KAIZEN INVESTMENT GROUP LTD

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Company Documents

DateDescription
17/08/2517 August 2025 NewChange of details for Mr Elliot Andrew as a person with significant control on 2023-05-14

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16/08/2516 August 2025 NewNotification of Kaizen Interim Recruitment Ltd as a person with significant control on 2019-02-08

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08/08/258 August 2025 NewAll of the property or undertaking has been released and no longer forms part of charge 118149350005

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07/08/257 August 2025 NewAppointment of receiver or manager

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16/04/2516 April 2025 Satisfaction of charge 118149350004 in full

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16/04/2516 April 2025 Satisfaction of charge 118149350001 in full

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16/04/2516 April 2025 Satisfaction of charge 118149350002 in full

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16/04/2516 April 2025 Satisfaction of charge 118149350003 in full

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-28

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31/10/2431 October 2024 Registration of charge 118149350006, created on 2024-10-10

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26/07/2426 July 2024 Notice of ceasing to act as receiver or manager

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12/07/2412 July 2024 Notice of ceasing to act as receiver or manager

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04/06/244 June 2024 Confirmation statement made on 2024-05-19 with no updates

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13/05/2413 May 2024 Registration of charge 118149350005, created on 2024-05-09

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13/05/2413 May 2024 Registration of charge 118149350004, created on 2024-05-09

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/02/2413 February 2024 Appointment of receiver or manager

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05/02/245 February 2024 Micro company accounts made up to 2023-02-28

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19/05/2319 May 2023 Notification of Elliot Andrew as a person with significant control on 2023-05-14

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19/05/2319 May 2023 Termination of appointment of Ross Miotti as a director on 2023-05-16

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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19/05/2319 May 2023 Cessation of Ross Miotti as a person with significant control on 2023-05-16

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24/03/2324 March 2023 Confirmation statement made on 2023-03-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with updates

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Appointment of Mr Elliot Andrew as a director on 2022-02-14

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29/12/2129 December 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 4A PARK HEIGHTS THE ROPEWALK NOTTINGHAM NG1 5DT ENGLAND

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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25/10/2025 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MIOTTI

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25/10/2025 October 2020 CESSATION OF ELLIOT ANDREW AS A PSC

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25/10/2025 October 2020 DIRECTOR APPOINTED MR ROSS MIOTTI

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25/10/2025 October 2020 APPOINTMENT TERMINATED, DIRECTOR ELLIOT ANDREW

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM FLAT 27 BAR LANE NOTTINGHAM NG8 5DH ENGLAND

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06/08/206 August 2020 29/07/20 STATEMENT OF CAPITAL GBP 1649349

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118149350001

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PARK HEIGHTS FLAT 4A, PARK HEIGHTS 4 - 6 THE ROPEWALK NOTTINGHAM NG1 5DT ENGLAND

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM FLAT 27 COMMODORE COURT 1 BAR LANE NOTTINGHAM NG8 5DH UNITED KINGDOM

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08/02/198 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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