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BIZNAV GROUP LIMITED

Company number 11207371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
24 Mar 2024 AA Micro company accounts made up to 31 March 2023
02 Feb 2024 PSC01 Notification of Ayusha Sarfraz Fayaz as a person with significant control on 20 December 2021
02 Feb 2024 PSC04 Change of details for Mr Sarfraz Fayaz as a person with significant control on 20 December 2021
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
02 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 201
12 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
15 Aug 2018 CH01 Director's details changed for Mr Sarfraz Fayaz on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from Southbridge House Southbridge Place Surrey, Croydon CR0 4HA England to 36 Scotts Road Bromley BR1 3QD on 15 August 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 100