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BIZNAV LIMITED

Company number 07939511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 TM02 Termination of appointment of Shahzad Fayyaz as a secretary on 11 November 2021
04 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC02 Notification of Biznav Group Limited as a person with significant control on 19 April 2021
20 Apr 2021 PSC04 Change of details for Mr Sarfraz Fayaz as a person with significant control on 19 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 410
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CH03 Secretary's details changed for Mr Shahzad Fayyaz on 1 October 2018
15 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
15 Aug 2018 CH01 Director's details changed for Mr Sarfraz Fayaz on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA to 36 Scotts Road Bromley Kent BR1 3QD on 15 August 2018
06 Apr 2018 MR01 Registration of charge 079395110001, created on 3 April 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016