BIZSPACE DEVELOPMENTS LIMITED

Company number 10523730 ·

Active

62 filings

Date Filing
10 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages View document
15 Dec 2025 PARENT_ACC · 56 pages View document
15 Dec 2025 GUARANTEE2 · 3 pages View document
15 Dec 2025 AGREEMENT2 · 1 page View document
11 Nov 2025 Notification of Sirius Uk1 Limited as a person with significant control on 2024-04-01 · 2 pages View document
11 Nov 2025 Withdrawal of a person with significant control statement on 2025-11-11 · 2 pages View document
10 Nov 2025 Director's details changed for Mr Tariq Abdul Khader on 2025-11-07 · 2 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with updates · 5 pages View document
28 Jul 2025 SH20 · 1 page View document
28 Jul 2025 Statement of capital on 2024-04-01 · 6 pages View document
28 Jul 2025 CAP-SS · 1 page View document
28 Jul 2025 Statement of capital on 2025-07-28 · 3 pages View document
28 Jul 2025 Resolutions · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
11 Dec 2024 Full accounts made up to 2024-03-31 · 21 pages View document
13 Jun 2024 Statement of capital on 2024-06-13 · 3 pages View document
10 Jun 2024 Resolutions View document
10 Jun 2024 Resolutions · 1 page View document
10 Jun 2024 SH20 · 1 page View document
10 Jun 2024 CAP-SS · 1 page View document
1 May 2024 SH20 · 1 page View document
1 May 2024 CAP-SS · 1 page View document
1 May 2024 Statement of capital on 2024-03-28 · 6 pages View document
1 May 2024 Resolutions · 1 page View document
1 May 2024 Resolutions View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with updates · 4 pages View document
7 Dec 2023 Full accounts made up to 2023-03-31 · 19 pages View document
21 Nov 2023 Resolutions · 1 page View document
21 Nov 2023 Resolutions View document
6 Nov 2023 Statement of capital following an allotment of shares on 2023-10-30 · 3 pages View document
30 Dec 2022 Full accounts made up to 2022-03-31 · 20 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-12 with updates · 4 pages View document
3 May 2022 Registered office address changed from 3rd Floor Winston House 2, Dollis Park London N3 1HF England to 1-4 Pall Mall East London SW1Y 5AU on 2022-05-03 · 1 page View document
29 Mar 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-10 · 4 pages View document
28 Mar 2022 Statement of capital following an allotment of shares on 2022-01-20 · 3 pages View document
28 Mar 2022 Statement of capital following an allotment of shares on 2022-03-10 · 3 pages View document
1 Mar 2022 Termination of appointment of John Spencer as a director on 2022-02-28 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
2 Dec 2021 Appointment of Mr Andrew James Coombs as a director on 2021-11-24 · 2 pages View document
2 Dec 2021 Appointment of Mr Anthony James Gallagher as a secretary on 2021-11-24 · 2 pages View document
2 Dec 2021 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
6 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
15 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
22 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
20 Dec 2017 NOTIFICATION OF PSC STATEMENT ON 12/12/2017 View document
19 Dec 2017 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View document
12 Jul 2017 Registered office address changed from , Sovereign House 1 Albert Place, Finchley, London, N3 1QB, United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on 2017-07-12 · 1 page View document
12 Jul 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM SOVEREIGN HOUSE 1 ALBERT PLACE FINCHLEY LONDON N3 1QB UNITED KINGDOM View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND View document
19 Jan 2017 DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS View document
19 Jan 2017 DIRECTOR APPOINTED MR GARETH EVANS View document
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
19 Jan 2017 Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to 1-4 Pall Mall East London SW1Y 5AU on 2017-01-19 · 1 page View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
5 Jan 2017 COMPANY NAME CHANGED AGHOCO 1490 LIMITED CERTIFICATE ISSUED ON 05/01/17 View document
5 Jan 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document