THE BUSINESS SETUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 07/04/257 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 07/08/247 August 2024 | Change of details for Mr Rishi Kumar Lokye as a person with significant control on 2024-03-01 |
| 07/08/247 August 2024 | Director's details changed for Mr Rishi Kumar Lokye on 2024-03-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 21/10/2121 October 2021 | Director's details changed for Mr Mark William Allen on 2021-10-21 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/02/2110 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CESSATION OF VICTORIA SANTAMARIA AS A PSC |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ALLEN / 07/08/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RISHI KUMAR LOKYE / 07/08/2020 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANTAMARIA |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM ALLEN / 07/08/2020 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR MARK WILLIAM ALLEN |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA SANTAMARIA / 07/08/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI KUMAR LOKYE / 01/06/2018 |
| 07/08/207 August 2020 | COMPANY NAME CHANGED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MISS VICTORIA SANTAMARIA |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL FRIED |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANNABEL FRIED |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR RISHI LOKYE |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL LISBETH FRIED / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SANTAMARIA / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL LISBETH FRIED / 02/03/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 112A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/03/94 |
| 11/03/9411 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 30/09/9330 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/09/93 |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 07/10/887 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 08/12/778 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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