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OIZ LTD

Company number 10597936

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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 Feb 2025 AA Micro company accounts made up to 29 February 2024
07 Feb 2025 AA Micro company accounts made up to 28 February 2023
31 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
26 Feb 2024 AA01 Current accounting period shortened from 27 February 2023 to 26 February 2023
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 28 February 2022
02 Jun 2023 AD01 Registered office address changed from , 149 Gladesmore Road, London, N15 6TJ, England to 63a Elm Park Avenue London N15 6UN on 2 June 2023
24 May 2023 AD01 Registered office address changed from , C/O 32 Castlewood Road, London, N16 6DW, England to 63a Elm Park Avenue London N15 6UN on 24 May 2023
03 Mar 2023 MR01 Registration of charge 105979360002, created on 28 February 2023
27 Feb 2023 AA01 Current accounting period shortened from 28 February 2022 to 27 February 2022
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise any matters 02/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 TM02 Termination of appointment of Lili Lifsche Berger as a secretary on 16 January 2023
16 Jan 2023 PSC01 Notification of Nachman Leifer as a person with significant control on 16 January 2023
16 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 16 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Decision making 23/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 AP01 Appointment of Mr Nachman Leifer as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Lili Lifsche Berger as a director on 11 April 2022
28 Feb 2022 AA Micro company accounts made up to 28 February 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019