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EZCLOZ LIMITED

Company number 09456247

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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)
12 Oct 2019 PSC07 Cessation of Yulia Varesko as a person with significant control on 1 October 2019
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 May 2019 TM01 Termination of appointment of Halyna Lai as a director on 1 May 2019
12 May 2019 TM01 Termination of appointment of Yulia Varesko as a director on 1 May 2019
12 May 2019 TM01 Termination of appointment of Natalia Teimian as a director on 1 May 2019
13 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 PSC07 Cessation of Anna Loffredo as a person with significant control on 30 September 2017
12 Oct 2017 PSC01 Notification of Yulia Varesko as a person with significant control on 1 October 2017
12 Oct 2017 PSC01 Notification of Natalia Teimian as a person with significant control on 1 October 2017
12 Oct 2017 AP01 Appointment of Ms Halyna Lai as a director on 1 October 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
25 Sep 2017 AA01 Previous accounting period shortened from 28 February 2018 to 31 August 2017
25 Sep 2017 AP01 Appointment of Ms Yulia Varesko as a director on 22 September 2017
25 Sep 2017 TM01 Termination of appointment of Anna Loffredo as a director on 22 September 2017
19 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
14 Dec 2016 AP01 Appointment of Ms Natalia Teimian as a director on 1 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Nov 2016 TM01 Termination of appointment of Katiuscia Toscano as a director on 29 November 2016
08 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
18 May 2015 CH01 Director's details changed for Katiusca Toscano on 17 May 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)