A.S. BIZ EMPIRE LTD



Company Documents

DateDescription
21/02/2421 February 2024 NewConfirmation statement made on 2024-02-02 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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02/02/232 February 2023 Satisfaction of charge 1 in full

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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19/10/2219 October 2022 Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU to 38a Station Road West Oxted RH8 9EU on 2022-10-19

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27/09/2227 September 2022 Certificate of change of name

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/07/1916 July 2019 DIRECTOR APPOINTED MRS AUSRA SAJONAITE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSRA SAJONAITE

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16/07/1916 July 2019 CESSATION OF ASTA VALANTINAITE AS A PSC

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ASTA VALANTINAITE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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02/07/182 July 2018 CESSATION OF AUSRA SAJONAITE AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR AUSRA SAJONAITE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/09/1720 September 2017 DISS40 (DISS40(SOAD))

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19/09/1719 September 2017 FIRST GAZETTE

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSRA SAJONAITE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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03/03/153 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 DIRECTOR APPOINTED MISS ASTA VALANTINAITE

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29/09/1429 September 2014 DIRECTOR APPOINTED MRS AUSRA SAJONAITE

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR ASTA VALANTINAITE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR AUSRA SAJONAITE

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY AUSRA SAJONAITE

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23/07/1323 July 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12

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21/03/1321 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 30 OSWARD COURTWOOD LANE CROYDON SURREY CR0 9HA

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14/09/1114 September 2011 Annual return made up to 4 February 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTA VALANTINAITE / 01/07/2011

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / AUSRA SAJONAITE / 01/07/2011

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01/07/111 July 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/104 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTA VALANTINAITE / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSRA SAJONAITE / 04/03/2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / AUSRA SAJONAITE / 04/03/2010

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28/02/1028 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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