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)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
24 Apr 2024 |
MR04 |
Satisfaction of charge 100073480001 in full
|
|
|
07 Mar 2024 |
PSC05 |
Change of details for Kaezen Limited as a person with significant control on 29 February 2024
|
|
|
01 Mar 2024 |
AD02 |
Register inspection address has been changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Robert Edward Stewart Walsh as a director on 14 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Joven Carlo Cariño as a director on 14 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 February 2024
|
|
|
28 Feb 2024 |
MR04 |
Satisfaction of charge 100073480003 in full
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
10 Nov 2022 |
MR04 |
Satisfaction of charge 100073480002 in full
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 100073480003, created on 7 November 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 100073480002, created on 17 March 2022
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Mr David John Yearsley as a director on 28 May 2021
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Edward Stewart Walsh on 24 January 2020
|
|
|
15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
MR01 |
Registration of charge 100073480001, created on 14 April 2020
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mr Carlo Catbagan on 9 October 2018
|
|
|
24 Feb 2020 |
AD02 |
Register inspection address has been changed from 3 Bath Place Rivington Street London EC2A 3JR United Kingdom to 3 Bath Place Rivington Street London EC2A 3DR
|
|
|
24 Feb 2020 |
PSC05 |
Change of details for Kaezen Limited as a person with significant control on 19 February 2020
|
|