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BZ & PARTNERS LIMITED

Company number 12285452

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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)
30 Oct 2024 AA Micro company accounts made up to 30 October 2023
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 30/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
15 Jul 2024 AD01 Registered office address changed from 31 Fairview Way Edgware HA8 8JE England to 40 Wedmore Gardens London N19 4DL on 15 July 2024
09 May 2024 AD01 Registered office address changed from 16B North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on 9 May 2024
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
20 Jul 2023 AA Micro company accounts made up to 30 October 2022
18 Apr 2023 AP01 Appointment of Ms Naama Zohn as a director on 18 April 2023
04 Apr 2023 MR01 Registration of charge 122854520001, created on 4 April 2023
03 Apr 2023 PSC04 Change of details for Mr Daniel Brenden-Zohn as a person with significant control on 3 April 2023
03 Apr 2023 PSC01 Notification of Orly Brenden-Zohn as a person with significant control on 3 April 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 September 2022
  • GBP 198
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Jul 2022 TM01 Termination of appointment of Naama Zohn as a director on 13 July 2022
04 Jul 2022 AA Micro company accounts made up to 30 October 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 30 October 2020
28 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
14 Oct 2020 PSC01 Notification of Daniel Brenden-Zohn as a person with significant control on 28 October 2019
13 Oct 2020 PSC04 Change of details for Ms Naama Zohn as a person with significant control on 28 October 2019
13 Oct 2020 PSC04 Change of details for Mr Eric Alexander Brenden as a person with significant control on 28 October 2019
01 Sep 2020 AD01 Registered office address changed from 40 Wedmore Gardens London N19 4DL England to 16B North End Road London NW11 7PH on 1 September 2020
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-28
  • GBP 1
  • GBP 1
  • GBP 98