HOZAH LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Change of share class name or designation

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17/12/2417 December 2024 Particulars of variation of rights attached to shares

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04/12/244 December 2024 Confirmation statement made on 2024-11-19 with updates

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02/12/242 December 2024 Notification of Norland Hozah Lp as a person with significant control on 2024-11-19

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13/11/2413 November 2024 Resolutions

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13/11/2413 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024 Appointment of Mr Mateusz Michal Szeszkowski as a director on 2024-10-29

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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31/10/2431 October 2024 Change of details for David Arthur Seymour Fowle as a person with significant control on 2024-10-29

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21/10/2421 October 2024 Resolutions

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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03/05/243 May 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-04-30

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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16/05/2316 May 2023 Memorandum and Articles of Association

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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16/01/2316 January 2023 Second filing of Confirmation Statement dated 2022-11-19

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09/12/229 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-25

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09/12/229 December 2022 Confirmation statement made on 2022-11-19 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-25

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-17

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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12/11/2112 November 2021 Confirmation statement made on 2021-10-30 with updates

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04/11/214 November 2021 Director's details changed for Ms Naomi Natasha Bishop on 2021-10-16

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04/11/214 November 2021 Director's details changed for Ms Naomi Natasha Bishop on 2021-10-16

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04/11/214 November 2021 Director's details changed for Mr David Arthur Seymour Fowle on 2021-11-04

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04/11/214 November 2021 Change of details for David Arthur Seymour Fowle as a person with significant control on 2021-10-16

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04/11/214 November 2021 Director's details changed for Mr David Arthur Seymour Fowle on 2021-10-16

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11/06/2111 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 DIRECTOR APPOINTED MR SIMON BIRCH

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29/12/2029 December 2020 29/12/20 STATEMENT OF CAPITAL GBP 176.456544

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30/10/2030 October 2020 30/04/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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09/08/199 August 2019 SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 142.642013

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 150.226446

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 151.333881

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 150.964736

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 150.595591

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 149.488223

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 149.101588

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 147.809646

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 148.917015

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 147.440501

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 147.071356

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 146.517705

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 144.672113

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 143.56481

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 144.118461

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17/07/1917 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 143.011159

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10/07/1910 July 2019 SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 142.642013

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10/07/1910 July 2019 SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 142.642013

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SEYMOUR FOWLE / 04/07/2019

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19/06/1919 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 134.521354

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19/06/1919 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 142.642014

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19/06/1919 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 132.675761

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16/06/1916 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 132.509673

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16/06/1916 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 131.586876

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13/06/1913 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 130.7563

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13/06/1913 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 131.125445

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12/06/1912 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 129.925724

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12/06/1912 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 130.387155

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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13/03/1913 March 2019 23/10/18 STATEMENT OF CAPITAL GBP 126.5375

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13/03/1913 March 2019 13/09/18 STATEMENT OF CAPITAL GBP 129.1875

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06/03/196 March 2019 ADOPT ARTICLES 11/09/2018

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27/02/1927 February 2019 13/09/18 STATEMENT OF CAPITAL GBP 125.875

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25/02/1925 February 2019 23/10/18 STATEMENT OF CAPITAL GBP 125.2125

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16/01/1916 January 2019 23/10/18 STATEMENT OF CAPITAL GBP 124.55

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09/01/199 January 2019 23/10/18 STATEMENT OF CAPITAL GBP 123.8875

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02/01/192 January 2019 23/10/18 STATEMENT OF CAPITAL GBP 122.23125

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19/12/1819 December 2018 23/10/18 STATEMENT OF CAPITAL GBP 116.93125

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19/12/1819 December 2018 23/10/18 STATEMENT OF CAPITAL GBP 118.5875

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19/12/1819 December 2018 23/10/18 STATEMENT OF CAPITAL GBP 120.24375

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16/12/1816 December 2018 23/10/18 STATEMENT OF CAPITAL GBP 115.923124

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15/12/1815 December 2018 23/10/18 STATEMENT OF CAPITAL GBP 113.598875

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15/12/1815 December 2018 23/10/18 STATEMENT OF CAPITAL GBP 113.2875

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15/12/1815 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 114.261375

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11/12/1811 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 111.9625

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11/12/1811 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 110.6375

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10/12/1810 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 109.975

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07/12/187 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 106.6625

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07/12/187 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 107.325

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI NATASHA BISHOP / 18/09/2018

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11/09/1811 September 2018 SUB-DIVISION 17/08/18

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29/08/1829 August 2018 SUBDIVISION 17/08/2018

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15/06/1815 June 2018 DIRECTOR APPOINTED MS NAOMI NATASHA BISHOP

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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07/02/187 February 2018 26/01/18 STATEMENT OF CAPITAL GBP 106

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07/02/187 February 2018 26/01/18 STATEMENT OF CAPITAL GBP 106

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 24 HIGHSTREET HIGH STREET BANSTEAD SM7 2LJ UNITED KINGDOM

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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