THE KAIZEN INVESTMENT COMPANY LIMITED
Company number 03229513
- Company Overview for THE KAIZEN INVESTMENT COMPANY LIMITED (03229513)
- Filing history for THE KAIZEN INVESTMENT COMPANY LIMITED (03229513)
- People for THE KAIZEN INVESTMENT COMPANY LIMITED (03229513)
- Charges for THE KAIZEN INVESTMENT COMPANY LIMITED (03229513)
- More for THE KAIZEN INVESTMENT COMPANY LIMITED (03229513)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 05 Jul 2024 | PSC07 | Cessation of Antony Ian Spencer as a person with significant control on 5 July 2024 | |
| 24 Jun 2024 | AD02 | Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY | |
| 13 Jun 2024 | PSC05 | Change of details for Starclass Properties Limited as a person with significant control on 13 June 2024 | |
| 13 Jun 2024 | PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 13 June 2024 | |
| 09 Feb 2024 | AD01 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 9 February 2024 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | MR04 | Satisfaction of charge 032295130008 in full | |
| 27 Sep 2022 | SH19 |
Statement of capital on 27 September 2022
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| 27 Sep 2022 | SH20 | Statement by Directors | |
| 27 Sep 2022 | CAP-SS | Solvency Statement dated 25/08/22 | |
| 27 Sep 2022 | RESOLUTIONS |
Resolutions
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| 23 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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| 15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 11 Feb 2022 | PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 | |
| 11 Feb 2022 | CH01 | Director's details changed for Mr Antony Ian Spencer on 1 October 2009 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates |