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HOUSE OF OZ LIMITED

Company number 13830963

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Company Results (links open in a new window)
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)
03 Feb 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
View PDF Confirmation statement made on 4 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 CH01 Director's details changed for Mrs Georgina Louise Black on 4 January 2026
View PDF Director's details changed for Mrs Georgina Louise Black on 4 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 PSC04 Change of details for Mrs Georgina Louise Black as a person with significant control on 4 January 2026
View PDF Change of details for Mrs Georgina Louise Black as a person with significant control on 4 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
24 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
08 Oct 2024 AD01 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 124 Finchley Road London NW3 5JS on 8 October 2024
View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 124 Finchley Road London NW3 5JS on 8 October 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 CERTNM Company name changed kaya creative LIMITED\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
View PDF Company name changed kaya creative LIMITED\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
- link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
21 Mar 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2023
View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-05
  • GBP 10,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-05
  • GBP 10,000
- link opens in a new window - 16 pages (16 pages)