Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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24 Apr 2024 |
MR04 |
Satisfaction of charge 100078120002 in full
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07 Mar 2024 |
PSC05 |
Change of details for Kaezen Limited as a person with significant control on 29 February 2024
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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
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert Edward Stewart Walsh as a director on 14 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Joven Carlo Cariño as a director on 14 February 2024
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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
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Jun 2021 |
AP01 |
Appointment of Mr David John Yearsley as a director on 28 May 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Edward Stewart Walsh on 24 January 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
MR01 |
Registration of charge 100078120002, created on 14 April 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Carlo Catbagan on 9 October 2018
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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
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24 Feb 2020 |
PSC05 |
Change of details for Kaezen Limited as a person with significant control on 19 February 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from , 3 Bath Place Rivington Street, London, EC2A 3JR, United Kingdom to 3 Bath Place Rivington Street London EC2A 3DR on 19 February 2020
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20 Jan 2020 |
AD02 |
Register inspection address has been changed from Coppergate House 16 Brune Street London E1 7NJ United Kingdom to 3 Bath Place Rivington Street London EC2A 3JR
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19 Dec 2019 |
AA01 |
Current accounting period shortened from 29 February 2020 to 31 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from , Coppergate House Brune Street, London, E1 7NJ, England to 3 Bath Place Rivington Street London EC2A 3DR on 9 December 2019
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