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OPTIK MIZEN LTD

Company number 09126337

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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)
05 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Aug 2016 TM01 Termination of appointment of David Raymond as a director on 28 June 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
17 Sep 2015 AD01 Registered office address changed from C/O Connect Accounting 15 Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH England to C/O Connect Accounting 15 Western Parade Great North Road Barnet Hertfordshire EN5 1AH on 17 September 2015
16 Sep 2015 AP01 Appointment of Mr Robert Harnett as a director on 4 September 2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,000
09 Jul 2015 CH01 Director's details changed for Mr David Edward Raymond on 6 July 2015
12 Jun 2015 AP01 Appointment of Mr Jamie Ian Holoran as a director on 11 June 2015
06 Jan 2015 AD01 Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP England to C/O Connect Accounting 15 Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 6 January 2015
05 Jan 2015 TM01 Termination of appointment of Salvatore Nicotra as a director on 5 January 2015
05 Jan 2015 AP01 Appointment of Mr David Edward Raymond as a director on 5 January 2015
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)