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AKAZIO UK LTD

Company number 13023534

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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)
04 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CH01	Director's details changed for Mr Jason Henry Veldhuis on 23 October 2023	View PDF Director's details changed for Mr Jason Henry Veldhuis on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Michael Jay Gold on 23 October 2023	View PDF Director's details changed for Mr Michael Jay Gold on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 April 2023	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	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)
13 Feb 2023	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	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)
27 Oct 2022	AD01	Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 27 October 2022	View PDF Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Michael Jay Gold as a director on 25 July 2022	View PDF Appointment of Mr Michael Jay Gold as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Jason Henry Veldhuis as a director on 25 July 2022	View PDF Appointment of Mr Jason Henry Veldhuis as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 25 July 2022	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 25 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Michael James Dixon Salt as a director on 25 July 2022	View PDF Termination of appointment of Michael James Dixon Salt as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Nathan William James Collard as a director on 25 July 2022	View PDF Termination of appointment of Nathan William James Collard as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 27 July 2022	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 27 July 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CH01	Director's details changed for Mr Nathan William James Collard on 23 October 2021	View PDF Director's details changed for Mr Nathan William James Collard on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH04	Secretary's details changed for Ohs Secretaries Limited on 16 November 2020	View PDF Secretary's details changed for Ohs Secretaries Limited on 16 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-16 GBP 1	View PDF Incorporation Statement of capital on 2020-11-16 GBP 1 - link opens in a new window - 20 pages (20 pages)

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AKAZIO UK LTD

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