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OZZY GROUP HOLDINGS (UK) LTD

Company number 09557264

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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)
14 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
03 Mar 2022 AD01 Registered office address changed from 23 Alex Grierson Close Binley Coventry CV3 2QJ England to Sterling House Fulbourne Road London Greater London E17 4EE on 3 March 2022
11 Jan 2022 CERTNM Company name changed arlone enterprises LTD\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
11 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Jul 2021 AD01 Registered office address changed from Sterling House Fulbourne Road London E17 4EE United Kingdom to 23 Alex Grierson Close Binley Coventry CV3 2QJ on 6 July 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Jan 2018 AP03 Appointment of Mr Christos Neophytou as a secretary on 9 January 2018
22 Jan 2018 TM02 Termination of appointment of Polina Liasides as a secretary on 9 January 2018
17 Jan 2018 AD01 Registered office address changed from 57 Park View London N21 1QS United Kingdom to Sterling House Fulbourne Road London E17 4EE on 17 January 2018
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Christos Neophytou on 23 April 2015
01 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 CH01 Director's details changed for Mr Christos Neophytou on 1 April 2016