BIZSPACE GREEN OPERATIONS LTD
| Status | ACTIVE |
| Company No. | 10069060 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2016 |
| Age | 8 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
BIZSPACE GREEN OPERATIONS LTD is an active private limited company with number 10069060. It was incorporated 8 years, 3 months ago, on 17 March 2016. The company address is Kinnaird House Kinnaird House, London, SW1Y 5AU, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Accounts with accounts type dormant
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Accounts with accounts type dormant
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: Kinnaird House 1-4 Pall Mall East London SW1Y 5AU
Change date: 2022-05-03
Old address: 3rd Floor Winston House 2, Dollis Road London N3 1HF England
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spencer
Termination date: 2022-02-28
Documents
Change account reference date company current extended
Date: 02 Dec 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-24
Officer name: Mr Anthony James Gallagher
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-24
Officer name: Mr Andrew James Coombs
Documents
Accounts with accounts type dormant
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type dormant
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tariq Abdul Khader
Appointment date: 2020-12-07
Documents
Termination director company with name termination date
Date: 12 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Dennis
Termination date: 2020-11-30
Documents
Appoint person director company with name date
Date: 12 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mr John Spencer
Documents
Termination secretary company with name termination date
Date: 12 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-30
Officer name: Philip Andrew Dennis
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Huw Evans
Termination date: 2020-09-16
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-12
New address: 3rd Floor Winston House 2, Dollis Road London N3 1HF
Old address: Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 17 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krzysztof Drozd
Termination date: 2017-06-17
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 17 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aditya Vikram
Termination date: 2017-06-17
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mooney
Termination date: 2017-06-02
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-29
Officer name: Mr Philip Andrew Dennis
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Payne
Termination date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Andrew Dennis
Appointment date: 2016-06-30
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-29
Officer name: Mr Timothy Mooney
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-29
Officer name: a G Secretarial Limited
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aditya Vikram
Appointment date: 2016-03-29
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-29
Officer name: Mr Krzysztof Drozd
Documents
Change account reference date company current shortened
Date: 13 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2016-04-13
New address: Sovereign House 1 Albert Place Finchley London N3 1QB
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-29
Officer name: Gareth Evans
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-29
Officer name: Steven Payne
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-29
Officer name: Inhoco Formations Limited
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-29
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-29
Officer name: Roger Hart
Documents
Certificate change of name company
Date: 29 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1396 LIMITED\certificate issued on 29/03/16
Documents
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