Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Aimen Sammy on 16 February 2024
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22 Feb 2024 |
PSC05 |
Change of details for Bz Holdings Limited as a person with significant control on 16 February 2024
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05 Jan 2024 |
MR01 |
Registration of charge 074723130003, created on 5 January 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
PSC07 |
Cessation of Aimen Sammy as a person with significant control on 25 November 2019
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20 Feb 2020 |
PSC02 |
Notification of Bz Holdings Limited as a person with significant control on 25 November 2019
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03 Feb 2020 |
MR01 |
Registration of charge 074723130002, created on 31 January 2020
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30 Oct 2019 |
MR01 |
Registration of charge 074723130001, created on 30 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
AD01 |
Registered office address changed from 27 Grasmere Avenue London W3 6JT to 15 Barretts Green Road London NW10 7AE on 29 July 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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18 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Apr 2017 |
TM01 |
Termination of appointment of Vicky Zaidan as a director on 19 April 2017
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-18
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