Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OZU LTD

Company number 06511992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Masakazu Okamoto as a director on 4 January 2023
21 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
03 Mar 2022 CH01 Director's details changed for Mr Masakzau Okamoto on 1 March 2022
03 Mar 2022 AP01 Appointment of Mr Masakzau Okamoto as a director on 1 March 2022
14 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
16 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
25 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
19 Dec 2019 TM01 Termination of appointment of Naomi Tomii as a director on 19 December 2019
23 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
07 Feb 2019 AP01 Appointment of Ms Naomi Tomii as a director on 1 February 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
16 Jan 2019 PSC05 Change of details for Miso Investments Limited as a person with significant control on 8 January 2019
15 Jan 2019 PSC02 Notification of Miso Investments Limited as a person with significant control on 27 December 2018
15 Jan 2019 PSC07 Cessation of Cadogan Entertainment Investments Ltd as a person with significant control on 27 December 2018
11 Jan 2019 SH20 Statement by Directors
11 Jan 2019 SH19 Statement of capital on 11 January 2019
  • GBP 1,000
11 Jan 2019 CAP-SS Solvency Statement dated 13/12/18
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 13/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2018 AP01 Appointment of Mr Kenzo Okamoto as a director on 1 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates