KAIZEN LGV LTD

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Company Documents

DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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08/04/248 April 2024 Director's details changed for Mr Marcin Waz on 2024-01-01

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08/04/248 April 2024 Change of details for Mr Marcin Waz as a person with significant control on 2024-01-01

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Confirmation statement made on 2023-05-14 with no updates

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08/11/228 November 2022 Change of details for Mr Marcin Waz as a person with significant control on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Marcin Waz on 2022-11-04

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04/11/224 November 2022 Registered office address changed from 53 Oakwood Drive Southampton SO16 8EJ England to The Barn 173 Church Road Northfield Birmingham B31 2LX on 2022-11-04

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN WAZ / 12/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN WAZ / 12/02/2018

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 57 COPPERMILL HEIGHTS MILL MEAD ROAD LONDON N17 9FH ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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13/02/1713 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN WAZ / 11/11/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 57 MILL MEAD ROAD LONDON N17 9FH ENGLAND

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN WAZ / 13/10/2015

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 53 MANOR ROAD RUGBY WARWICKSHIRE CV21 2TG

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 54 AVOCET CLOSE RUGBY WARWICKSHIRE CV23 0WU UNITED KINGDOM

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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