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KAIZEN UK HOLDING LIMITED

Company number 13508477

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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)
11 Dec 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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)
03 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	PSC01	Notification of Edoardo Ricucci as a person with significant control on 10 August 2023	View PDF Notification of Edoardo Ricucci as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Edoardo Ricucci as a director on 16 May 2023	View PDF Termination of appointment of Edoardo Ricucci as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
14 May 2023	AP01	Appointment of Mr Edoardo Ricucci as a director on 22 February 2023	View PDF Appointment of Mr Edoardo Ricucci as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC02	Notification of B2Business Limited as a person with significant control on 21 February 2023	View PDF Notification of B2Business Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Matteo Bodini as a director on 21 February 2023	View PDF Appointment of Mr Matteo Bodini as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Edoardo Ricucci as a director on 21 February 2023	View PDF Termination of appointment of Edoardo Ricucci as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC07	Cessation of Edoardo Ricucci as a person with significant control on 21 February 2023	View PDF Cessation of Edoardo Ricucci as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Bell Yard London WC2A 2JR on 21 February 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Bell Yard London WC2A 2JR on 21 February 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 July 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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KAIZEN UK HOLDING LIMITED

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