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OIZ 45 LTD

Company number 12683240

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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)
16 Sep 2024	MR01	Registration of charge 126832400003, created on 10 September 2024	View PDF Registration of charge 126832400003, created on 10 September 2024 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	MR01	Registration of charge 126832400004, created on 10 September 2024	View PDF Registration of charge 126832400004, created on 10 September 2024 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	CH01	Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024	View PDF Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mr Shimon Yehuda Wind as a person with significant control on 14 August 2024	View PDF Change of details for Mr Shimon Yehuda Wind as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Flat 18 Hadley Court Cazenove Road London N16 6JU England to 3 Norfolk Avenue London N15 6JX on 14 August 2024	View PDF Registered office address changed from Flat 18 Hadley Court Cazenove Road London N16 6JU England to 3 Norfolk Avenue London N15 6JX on 14 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2023	AD01	Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU England to Flat 18 Hadley Court Cazenove Road London N16 6JU on 8 June 2023	View PDF Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU England to Flat 18 Hadley Court Cazenove Road London N16 6JU on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR01	Registration of charge 126832400001, created on 22 May 2023	View PDF Registration of charge 126832400001, created on 22 May 2023 - link opens in a new window - 24 pages (24 pages)
24 May 2023	MR01	Registration of charge 126832400002, created on 22 May 2023	View PDF Registration of charge 126832400002, created on 22 May 2023 - link opens in a new window - 26 pages (26 pages)
18 May 2023	AP01	Appointment of Mr Shimon Yehuda Wind as a director on 16 May 2023	View PDF Appointment of Mr Shimon Yehuda Wind as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC07	Cessation of Nachman Leifer as a person with significant control on 16 May 2023	View PDF Cessation of Nachman Leifer as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Nachman Leifer as a director on 16 May 2023	View PDF Termination of appointment of Nachman Leifer as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC01	Notification of Shimon Yehuda Wind as a person with significant control on 16 May 2023	View PDF Notification of Shimon Yehuda Wind as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 18 Hadley Court Cazenove Road London N16 6JU on 17 May 2023	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 18 Hadley Court Cazenove Road London N16 6JU on 17 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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OIZ 45 LTD

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