FYZ LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewCompulsory strike-off action has been discontinued

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23/07/2523 July 2025 NewCompulsory strike-off action has been discontinued

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewConfirmation statement made on 2025-05-04 with no updates

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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10/03/2510 March 2025 Micro company accounts made up to 2024-05-28

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30/05/2430 May 2024 Confirmation statement made on 2024-05-04 with no updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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03/04/243 April 2024 Director's details changed for Miss Mahria Bushra Fayyaz on 2024-04-03

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03/04/243 April 2024 Director's details changed for Miss Saniya Fayyaz on 2024-04-03

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03/04/243 April 2024 Director's details changed for Miss Sabeena Fayyaz on 2024-04-03

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03/04/243 April 2024 Director's details changed for Mrs Nabila Naseem Fayyaz on 2024-04-03

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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28/05/2328 May 2023 Total exemption full accounts made up to 2022-05-29

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27/05/2327 May 2023 Confirmation statement made on 2023-05-04 with no updates

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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10/05/2210 May 2022 Appointment of Mrs Nabila Fayyaz as a secretary on 2021-11-05

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10/05/2210 May 2022 Termination of appointment of Shah Fayyaz as a secretary on 2021-11-05

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10/05/2210 May 2022 Termination of appointment of Shah Jehan Fayyaz as a director on 2021-11-05

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10/05/2210 May 2022 Cessation of Shah Jehan Fayyaz as a person with significant control on 2021-11-05

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10/05/2210 May 2022 Notification of Nabila Fayyaz as a person with significant control on 2021-11-05

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with updates

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10/05/2210 May 2022 Registered office address changed from 3 Carnival Park Carnival Close Basildon Essex SS14 3WN England to 21 Parkstone Avenue Hornchurch Essex RM11 3LX on 2022-05-10

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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06/01/216 January 2021 DISS40 (DISS40(SOAD))

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05/01/215 January 2021 29/05/19 TOTAL EXEMPTION FULL

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01/12/201 December 2020 FIRST GAZETTE

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26/08/2026 August 2020 PREVSHO FROM 29/05/2020 TO 28/05/2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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26/05/2026 May 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 61 HERBERT ROAD HORNCHURCH ESSEX RM11 3LL

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04/01/184 January 2018 DIRECTOR APPOINTED MISS MAHRIA BUSHRA FAYYAZ

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04/01/184 January 2018 DIRECTOR APPOINTED MISS SANIYA FAYYAZ

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04/01/184 January 2018 DIRECTOR APPOINTED MRS NABILA NASEEM FAYYAZ

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04/01/184 January 2018 DIRECTOR APPOINTED MISS SABENA FAYYAZ

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SABENA FAYYAZ / 01/01/2018

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27/12/1727 December 2017 COMPANY NAME CHANGED AIYONN LIMITED CERTIFICATE ISSUED ON 27/12/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/06/158 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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11/06/1311 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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