THE BUSINESS UNIT LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-04-20 with no updates

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16/08/2416 August 2024 Secretary's details changed for Mr Michael Jacobsen on 2024-08-03

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14/08/2414 August 2024 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2024-08-03

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09/08/249 August 2024 Director's details changed for Mr Michael Aaron Jacobsen on 2024-08-07

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07/08/247 August 2024 Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 176 Finchley Road London NW3 6BT on 2024-08-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-20 with updates

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2023-07-05

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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10/04/2410 April 2024 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2023-05-01

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09/04/249 April 2024 Director's details changed for Mr Michael Aaron Jacobsen on 2023-05-01

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08/04/248 April 2024 Secretary's details changed

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05/04/245 April 2024 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2023-09-01

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05/04/245 April 2024 Registered office address changed from Chancery Station House, 31-33 High Holborn London WC1V 6AX United Kingdom to Chancery Station House 31-33 High Holborn London WC1V 6AX on 2024-04-05

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05/04/245 April 2024 Director's details changed for Mr Michael Aaron Jacobsen on 2023-09-01

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04/04/244 April 2024 Secretary's details changed for Mr Michael Jacobsen on 2023-05-01

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03/04/243 April 2024 Director's details changed for Mr Michael Aaron Jacobsen on 2023-05-01

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03/04/243 April 2024 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2023-05-01

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-02-02

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19/06/2319 June 2023 Confirmation statement made on 2023-04-20 with updates

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05/04/235 April 2023 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2023-04-04

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05/04/235 April 2023 Director's details changed for Mr Michael Aaron Jacobsen on 2023-04-05

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05/04/235 April 2023 Secretary's details changed for Mr Michael Jacobsen on 2023-04-04

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05/04/235 April 2023 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2023-04-05

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04/04/234 April 2023 Director's details changed for Mr Michael Aaron Jacobsen on 2023-04-04

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-01-11

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-01-11

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2021-12-06

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04/05/224 May 2022 Change of details for Mr Michael Aaron Jacobsen as a person with significant control on 2022-04-20

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with updates

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04/05/224 May 2022 Director's details changed for Mr Michael Aaron Jacobsen on 2022-04-20

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM HAMPTSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT ENGLAND

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30/05/2030 May 2020 25/05/20 STATEMENT OF CAPITAL GBP 286.9999

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29/05/2029 May 2020 08/05/20 STATEMENT OF CAPITAL GBP 285.9999

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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21/04/2021 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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