AZEN TECH LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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29/08/2529 August 2025 NewCertificate of change of name

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04/03/254 March 2025 Confirmation statement made on 2025-02-10 with no updates

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04/03/254 March 2025 Registered office address changed from Flat 91 Railway Side London SW13 0PL England to C/O Grand Consultancy 60 Millmead Business Center Millmead Road London N17 9QU on 2025-03-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-09-30

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08/05/248 May 2024 Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to Flat 91 Railway Side London SW13 0PL on 2024-05-08

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28/02/2428 February 2024 Confirmation statement made on 2024-02-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-09-30

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08/04/228 April 2022 Total exemption full accounts made up to 2021-09-30

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10/02/2210 February 2022 Termination of appointment of Ibrahim Bozkurt as a director on 2022-01-31

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10/02/2210 February 2022 Cessation of Ibrahim Bozkurt as a person with significant control on 2022-01-31

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10/02/2210 February 2022 Cessation of Hayrettin Uzun as a person with significant control on 2022-01-31

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10/02/2210 February 2022 Termination of appointment of Hayrettin Uzun as a director on 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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15/07/2115 July 2021 Appointment of Mr Ibrahim Bozkurt as a director on 2021-07-15

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15/07/2115 July 2021 Appointment of Mr Hayrettin Uzun as a director on 2021-07-15

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15/07/2115 July 2021 Notification of Hayrettin Uzun as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Notification of Ibrahim Bozkurt as a person with significant control on 2021-07-15

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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27/04/2127 April 2021 30/09/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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06/11/206 November 2020 PREVSHO FROM 31/01/2021 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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