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THE KAIZEN SUITE LTD

Company number 12034911

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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)
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
24 Apr 2024 AAMD Amended micro company accounts made up to 30 June 2022
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
04 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 May 2021 AD01 Registered office address changed from Bishopsdale Biddenden Ashford TN27 8DR England to Masterlord Office Village 6 West Road Ransomes Europark Ipswich IP3 9SX on 12 May 2021
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declare conflicts 22/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
11 Mar 2021 AP01 Appointment of Mr Joel Williams as a director on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
19 Jul 2020 AD01 Registered office address changed from 3 Victoria Close London SE22 0BF England to Bishopsdale Biddenden Ashford TN27 8DR on 19 July 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-05
  • GBP 1