GEOZ LTD

Company Documents

DateDescription
08/09/258 September 2025 New

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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14/05/2514 May 2025 Registered office address changed from 32 Morley Avenue Nottingham NG3 5FW England to 71-75, Shelton Street 71-75,Shelton Street Covent Garden London WC2H 9JQ on 2025-05-14

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14/05/2514 May 2025 Appointment of Engin Ozay as a director on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of Diyan Biserov Alekov as a director on 2025-05-14

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14/05/2514 May 2025 Director's details changed for Engin Ozay on 2025-05-14

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06/05/256 May 2025 Confirmation statement made on 2025-04-19 with no updates

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15/02/2515 February 2025 Registered office address changed from 197 Westcombe Hill London SE3 7DR England to 32 Morley Avenue Nottingham NG3 5FW on 2025-02-15

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23/01/2523 January 2025 Termination of appointment of Fuat Ari as a director on 2024-12-31

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23/01/2523 January 2025 Appointment of Mr Diyan Biserov Alekov as a director on 2024-12-31

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18/10/2418 October 2024 Appointment of Mr Fuat Ari as a director on 2024-04-08

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18/10/2418 October 2024 Registered office address changed from 115 Sir John Cohen Court Lea Valley View South, Cheshunt Waltham Cross EN8 9GB England to 197 Westcombe Hill London SE3 7DR on 2024-10-18

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18/10/2418 October 2024 Termination of appointment of Kenan Demirci as a director on 2024-04-08

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06/08/246 August 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 115 Sir John Cohen Court Lea Valley View South, Cheshunt Waltham Cross EN8 9GB on 2024-08-06

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06/08/246 August 2024 Appointment of Mr Kenan Demirci as a director on 2024-04-08

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06/08/246 August 2024 Change of details for Mr Engin Ozay as a person with significant control on 2024-04-08

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06/08/246 August 2024 Termination of appointment of Engin Ozay as a director on 2024-04-08

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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08/04/248 April 2024 Incorporation

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