THE BUSINESS CATALYST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Notification of Lisa Ruth Catto as a person with significant control on 2021-06-30 |
| 13/02/2513 February 2025 | Director's details changed for Mr Stephen Michael Rooney on 2025-02-13 |
| 13/02/2513 February 2025 | Notification of Stephen Michael Rooney as a person with significant control on 2021-06-30 |
| 12/02/2512 February 2025 | Withdrawal of a person with significant control statement on 2025-02-12 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-30 |
| 12/09/2212 September 2022 | Registered office address changed from , Suite 45 Golders Green Road, London, NW11 8LN, England to No 1 Royal Exchange London EC3V 3DG on 2022-09-12 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-30 |
| 16/07/2116 July 2021 | Director's details changed for Ms Lisa Ruth Catto on 2021-05-01 |
| 16/07/2116 July 2021 | Change of details for Ms Lisa Ruth Catto as a person with significant control on 2021-05-01 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 18/09/2018 September 2020 | PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 01/08/2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 03/04/203 April 2020 | COMPANY NAME CHANGED MARVEL BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/20 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 13/11/1913 November 2019 | Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to No 1 Royal Exchange London EC3V 3DG on 2019-11-13 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROONEY / 13/11/2019 |
| 09/11/199 November 2019 | PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 09/11/2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 14/08/1914 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 11/08/1911 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 04/04/2019 |
| 04/04/194 April 2019 | CESSATION OF ANDREW STEVEN BLACK AS A PSC |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL ROONEY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | DISS40 (DISS40(SOAD)) |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | PREVSHO FROM 30/03/2018 TO 31/12/2017 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ANDREW STEVEN BLACK |
| 02/06/172 June 2017 | Registered office address changed from , North London Business Park North London Business Park, Oakleigh Road South, London, N11 1NP, United Kingdom to No 1 Royal Exchange London EC3V 3DG on 2017-06-02 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1NP UNITED KINGDOM |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1631 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 08/08/168 August 2016 | Registered office address changed from , Studio 444 571 Finchley Road, London, NW3 7BN to No 1 Royal Exchange London EC3V 3DG on 2016-08-08 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM STUDIO 444 571 FINCHLEY ROAD LONDON NW3 7BN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED LISA CATTO |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA CATTO |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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