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COMFIZONE LTD

Company number NI057205

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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)
02 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
22 Jun 2023 MA Memorandum and Articles of Association
22 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
25 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
29 Sep 2022 TM01 Termination of appointment of Artur Robert Slizak as a director on 29 September 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
12 Nov 2021 PSC02 Notification of The Comfizone Group (Hld) Ltd as a person with significant control on 1 November 2021
12 Nov 2021 PSC07 Cessation of Anthony Martin Mccuskey as a person with significant control on 1 November 2021
12 Nov 2021 PSC07 Cessation of Peter James Bradley as a person with significant control on 1 November 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 100
06 Nov 2018 SH02 Sub-division of shares on 1 September 2018
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AP01 Appointment of Mr Artur Robert Slizak as a director on 1 September 2018
23 Oct 2018 AP01 Appointment of Mr Michael Mccuskey as a director on 1 September 2018
28 Dec 2017 AA Total exemption full accounts made up to 30 April 2017