Companies House does not verify the accuracy of the information filed

Advanced company search

BIZ-EFFECTIVE UK LIMITED

Company number 13436147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2023	MR01	Registration of charge 134361470003, created on 6 December 2023	View PDF Registration of charge 134361470003, created on 6 December 2023 - link opens in a new window - 31 pages (31 pages)
15 Dec 2023	MR01	Registration of charge 134361470004, created on 6 December 2023	View PDF Registration of charge 134361470004, created on 6 December 2023 - link opens in a new window - 31 pages (31 pages)
29 Nov 2023	MR01	Registration of charge 134361470002, created on 20 November 2023	View PDF Registration of charge 134361470002, created on 20 November 2023 - link opens in a new window - 43 pages (43 pages)
21 Nov 2023	MR01	Registration of charge 134361470001, created on 14 November 2023	View PDF Registration of charge 134361470001, created on 14 November 2023 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2023	CH01	Director's details changed for Gal Rimon on 30 August 2023	View PDF Director's details changed for Gal Rimon on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Ronen Botzer on 30 August 2023	View PDF Director's details changed for Ronen Botzer on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AD01	Registered office address changed from 64-66 Willesden Lane London NW6 7SX England to 1-2 Charterhouse Mews London EC1M 6BB on 27 October 2021	View PDF Registered office address changed from 64-66 Willesden Lane London NW6 7SX England to 1-2 Charterhouse Mews London EC1M 6BB on 27 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?