KAIZEN REPORTING LIMITED
Company number 08362415 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 3 pages | View document |
| 7 Jan 2026 | Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF · 1 page | View document |
| 21 Nov 2025 | Appointment of Mr James Andrew Crow as a director on 2025-11-07 · 2 pages | View document |
| 4 Nov 2025 | Full accounts made up to 2025-01-31 · 29 pages | View document |
| 28 Aug 2025 | Termination of appointment of Rory Cunningham Mclaren as a director on 2025-08-27 · 1 page | View document |
| 15 Aug 2025 | Termination of appointment of Ian George Rennie as a director on 2025-08-06 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Michael James Leach as a director on 2025-07-31 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of David Thomas Bryant as a director on 2025-05-09 · 1 page | View document |
| 17 Feb 2025 | Full accounts made up to 2024-01-31 · 39 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 28 Jan 2025 | Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England to 44 Southampton Buildings Beaumont Chancery London WC2A 1AP · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 2024-06-04 · 1 page | View document |
| 29 Feb 2024 | Group of companies' accounts made up to 2023-01-31 · 28 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 20 Apr 2023 | Cessation of Dario Marcello Crispini as a person with significant control on 2023-02-28 · 1 page | View document |
| 20 Apr 2023 | Notification of Kaizen Regtech Group Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 31 Jan 2023 | Group of companies' accounts made up to 2022-01-31 · 26 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 25 Jan 2023 | Change of details for Mr Dario Marcello Crispini as a person with significant control on 2022-12-22 · 2 pages | View document |
| 24 Jan 2023 | Cessation of Sara Leigh Crispini as a person with significant control on 2022-12-22 · 1 page | View document |
| 14 Oct 2022 | Registered office address changed from First Floor 12 Groveland Court London EC4M 9EH United Kingdom to 12 Groveland Court London EC4M 9EH on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Appointment of Mr Marino Paul Keith Luchmun as a director on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Mr David Thomas Bryant as a director on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Mr Rory Cunningham Mclaren as a director on 2022-10-14 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-16 with updates · 4 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DARIO MARCELLO CRISPINI / 25/02/2018 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA LEIGH CRISPINI / 25/02/2018 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | SUB-DIVISION 26/06/18 | View document |
| 25 Feb 2018 | REGISTERED OFFICE CHANGED ON 25/02/2018 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR IAN RENNIE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 29 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM C/O SARA CRISPINI 152 AVENUE ROAD LONDON W3 8QG | View document |
| 2 Mar 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 8 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 3 Mar 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |