Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CERTNM |
Company name changed the house of kaizen LIMITED\certificate issued on 07/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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05 Jun 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 3 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 5 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Osh Rice as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Caitlyn Kelly as a director on 3 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Osh Rice as a person with significant control on 3 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Caitlyn Kelly as a person with significant control on 3 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Osh Rice as a person with significant control on 18 May 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mrs Caitlyn Kelly as a person with significant control on 18 May 2022
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24 Feb 2023 |
PSC04 |
Change of details for Ms Caitlyn Smith as a person with significant control on 5 November 2022
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24 Feb 2023 |
CH01 |
Director's details changed for Ms Caitlyn Smith on 5 November 2022
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
TM02 |
Termination of appointment of David Andrew Shiell as a secretary on 5 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of David Andrew Shiell as a director on 5 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Osh Rice on 24 February 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Osh Rice as a person with significant control on 24 February 2022
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from Provost & East Building Wework, 145 City Road London EC1V 1AZ England to Kemp House, 152-160 City Road London EC1V 2NX
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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