OZU LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Masakazu Okamoto as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Masakzau Okamoto as a director on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Masakzau Okamoto on 2022-03-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS NAOMI TOMII |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MISO INVESTMENTS LIMITED / 08/01/2019 |
| 15/01/1915 January 2019 | CESSATION OF CADOGAN ENTERTAINMENT INVESTMENTS LTD AS A PSC |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISO INVESTMENTS LIMITED |
| 11/01/1911 January 2019 | STATEMENT BY DIRECTORS |
| 11/01/1911 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 11/01/1911 January 2019 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 11/01/1911 January 2019 | SOLVENCY STATEMENT DATED 13/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR KENZO OKAMOTO |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 07/12/187 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 4596976 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / COUNTY HALL ENTERTAINMENT LIMITED / 06/12/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / CADOGAN ENTERTAINMENT INVESTMENTS LTD / 23/08/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / COUNTY HALL ENTERTAINMENT LIMITED / 23/08/2018 |
| 11/09/1811 September 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 4506839 |
| 30/08/1830 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICE COMINA |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ALEXIS LUDOVIC CHARLES MARIE POWILEWICZ |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTY HALL ENTERTAINMENT LIMITED |
| 05/04/185 April 2018 | CESSATION OF FUMIAKI OKAMOTO AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADOGAN ENTERTAINMENT INVESTMENTS LTD |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED PATRICE CLAUDE COMINA |
| 20/07/1720 July 2017 | 31/12/16 AUDITED ABRIDGED |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR INAKI SOLAGUREN-BEASCOA MARTINEZ |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHUN CHAN |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR DARRAN SCOTT NUGENT |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JITENDRA CHAUHAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNG OH |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR JITENDRA CHAUHAN |
| 04/05/164 May 2016 | COMPANY NAME CHANGED GLOBAL OZU (GO) LIMITED CERTIFICATE ISSUED ON 04/05/16 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MS JUNG WON OH |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU OKAMOTO |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS POWILEWICZ |
| 01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR KENICHIRO YOKOYAMA |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG DAVIS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ALEXIS LUDOVIC CHARLES MARIE POWILEWICZ |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICE COMINA |
| 09/03/159 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CHUN YIP ANDY CHAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS POWILEWICZ |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | ADOPT MEM AND ARTS 06/06/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ALEXIS LUDOVIC CHARLES MARIE POWILEWICZ |
| 07/03/147 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WATERMAN |
| 06/09/136 September 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PATRICE CLAUDE COMINA |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HUBBOCKS |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR PETER ALAN WATERMAN |
| 14/03/1114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVIS / 01/01/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED OLIVIA O'CONNOR |
| 24/02/1024 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 4330100 |
| 24/02/1024 February 2010 | ALTER ARTICLES 01/01/2010 |
| 23/02/1023 February 2010 | SECRETARY APPOINTED CRAIG DAVIS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BLOCH |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY AUDREY SUMMERS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SUMMERS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED CRAID DAVIS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MARK ROGER HUBBOCKS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MASAKAZU OKAMOTO |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE LE HEUP |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED PHILIPPE ERIC BLOCH |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MASAKAZU OKAMOTO |
| 02/04/082 April 2008 | DIRECTOR APPOINTED AUDREY SUMMERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MASAKAZU OKAMOTO |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 04/03/084 March 2008 | SECRETARY APPOINTED AUDREY SUMMERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED LUKE LE HEUP |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 24/02/0824 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company