THE BUSY GROUP UK
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mr Gareth Rhys Morris on 2025-08-13 |
| 28/07/2528 July 2025 New | Termination of appointment of Ian Robert Benbow as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Appointment of Mrs Leonie Anne Carlile as a director on 2025-03-31 |
| 08/04/258 April 2025 | Appointment of Ms Elise Simone Nicholas as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/03/2526 March 2025 | Appointment of Sir Alasdair Uist Macdonald as a director on 2025-03-24 |
| 10/01/2510 January 2025 | Withdrawal of a person with significant control statement on 2025-01-10 |
| 10/01/2510 January 2025 | Notification of The Busy Group Ltd as a person with significant control on 2024-12-12 |
| 18/12/2418 December 2024 | Appointment of Mr Gareth Rhys Morris as a director on 2024-12-17 |
| 16/12/2416 December 2024 | Appointment of Miss Frances Linda Donnelly as a secretary on 2024-12-16 |
| 16/12/2416 December 2024 | Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Suite 1 Triangle Business Park Pentrebach Merthyr Tydfil CF48 4TQ on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mr Ian Robert Benbow as a director on 2024-12-16 |
| 13/12/2413 December 2024 | Current accounting period shortened from 2025-04-04 to 2025-03-31 |
| 28/11/2428 November 2024 | Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 2024-11-27 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of David Miles as a director on 2024-07-29 |
| 23/05/2423 May 2024 | Current accounting period extended from 2024-06-30 to 2025-04-04 |
| 02/04/242 April 2024 | Appointment of Mr Jonathan Edward Andrew Brinsden as a director on 2024-02-22 |
| 21/03/2421 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 08/11/238 November 2023 | Current accounting period shortened from 2024-10-31 to 2024-06-30 |
| 31/10/2331 October 2023 | Director's details changed for Kerry-Lea Gibb on 2023-10-31 |
| 25/10/2325 October 2023 | Incorporation |
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