OZNEK TECHNOLOGIES LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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23/04/2523 April 2025 Registered office address changed from C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-23

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22/04/2522 April 2025 Notification of Matthew Parry as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Termination of appointment of Carl Thomas Roderick as a director on 2025-04-22

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22/04/2522 April 2025 Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-22

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22/04/2522 April 2025 Cessation of Carl Thomas Roderick as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Appointment of Mr Matthew Parry as a director on 2025-04-22

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12/08/2412 August 2024 Confirmation statement made on 2024-07-15 with no updates

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12/08/2412 August 2024 Registered office address changed from PO Box 12140453 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-12

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21/01/2421 January 2024 Micro company accounts made up to 2023-08-31

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08/01/248 January 2024 Confirmation statement made on 2023-07-15 with no updates

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Registered office address changed from East Street Studios Earl Street Rugby CV21 3SS England to PO Box 12140453 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 2023-12-12

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10/12/2310 December 2023 Micro company accounts made up to 2022-08-31

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10/12/2310 December 2023 Confirmation statement made on 2022-07-15 with no updates

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09/12/239 December 2023 Micro company accounts made up to 2021-08-31

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20/09/2320 September 2023 Registered office address changed from Office 3 Regent Court Regent Place Rugby CV21 2PN England to East Street Studios Earl Street Rugby CV21 3SS on 2023-09-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-15 with no updates

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM SUITE 3 MATLOCK ROAD COVENTRY CV1 4JQ ENGLAND

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL THOMAS RODERICK

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20/07/2020 July 2020 CESSATION OF BECK SPORTS HOLDINGS LIMITED AS A PSC

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/03/2031 March 2020 COMPANY NAME CHANGED AFFINITY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 31/03/20

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06/08/196 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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