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CARZET LTD

Company number 12466539

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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 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
02 Feb 2024 MR01 Registration of charge 124665390001, created on 2 February 2024
15 Aug 2023 CH01 Director's details changed for Mr Hiwa Adil Sabir on 15 August 2023
02 Aug 2023 AA Micro company accounts made up to 28 February 2023
10 May 2023 PSC04 Change of details for Mr Hiwa Adil Sabir as a person with significant control on 9 May 2023
09 May 2023 PSC04 Change of details for Mr Hiwa Adil Sabir as a person with significant control on 9 May 2023
05 May 2023 AP01 Appointment of Mr Aram Hawrami as a director on 2 May 2023
28 Apr 2023 AD01 Registered office address changed from 13 Dillwyn Street Ipswich IP1 2HW England to 7 Valley Road Ipswich IP1 4EE on 28 April 2023
05 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
18 Jul 2022 CERTNM Company name changed carzoneuk LTD\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-16
30 Jun 2022 AA Micro company accounts made up to 28 February 2022
18 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 28 February 2021
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
08 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with updates
04 Mar 2021 CH01 Director's details changed for Mr Hiwa Adil Sabir on 4 March 2021
16 Feb 2021 PSC04 Change of details for Mr Hiwa Adil Sabir as a person with significant control on 14 February 2021
14 Feb 2021 PSC04 Change of details for Mr Hiwa Adil Sabir as a person with significant control on 14 February 2021
14 Feb 2021 CH01 Director's details changed for Mr Hiwa Adil Sabir on 14 February 2021
02 Feb 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Dillwyn Street Ipswich IP1 2HW on 2 February 2021
01 May 2020 TM01 Termination of appointment of Hussein Lazem Jinan as a director on 1 May 2020
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • GBP 33
  • MODEL ARTICLES ‐ Model articles adopted