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EUZEN LTD

Company number 12168270

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC04	Change of details for Mr Michail Rizos as a person with significant control on 16 November 2023	View PDF Change of details for Mr Michail Rizos as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr James Robert Neil on 16 November 2023	View PDF Director's details changed for Mr James Robert Neil on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Michail Rizos on 16 November 2023	View PDF Director's details changed for Mr Michail Rizos on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mr James Robert Neil as a person with significant control on 16 November 2023	View PDF Change of details for Mr James Robert Neil as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC05	Change of details for Ns3 Uk Ltd as a person with significant control on 16 November 2023	View PDF Change of details for Ns3 Uk Ltd as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from Chapel Garden 14 Rectory Road Wokingham RG40 1DH England to Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP on 16 November 2023	View PDF Registered office address changed from Chapel Garden 14 Rectory Road Wokingham RG40 1DH England to Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP on 16 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2023	PSC05	Change of details for Ns3 Uk Ltd as a person with significant control on 21 August 2019	View PDF Change of details for Ns3 Uk Ltd as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC04	Change of details for Mr James Robert Neil as a person with significant control on 21 August 2019	View PDF Change of details for Mr James Robert Neil as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC04	Change of details for Mr Michail Rizos as a person with significant control on 21 August 2019	View PDF Change of details for Mr Michail Rizos as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	PSC01	Notification of Katherine Mary Neil as a person with significant control on 23 October 2019	View PDF Notification of Katherine Mary Neil as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Katherine Mary Neil as a director on 23 October 2019	View PDF Appointment of Katherine Mary Neil as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Ns3 Uk Limited as a director on 23 October 2019	View PDF Termination of appointment of Ns3 Uk Limited as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 3 - link opens in a new window - 15 pages (15 pages)

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