THE KAIZEN INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/07/245 July 2024 | Cessation of Antony Ian Spencer as a person with significant control on 2024-07-05 |
| 24/06/2424 June 2024 | Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY |
| 13/06/2413 June 2024 | Change of details for Starclass Properties Limited as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-06-13 |
| 09/02/249 February 2024 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Satisfaction of charge 032295130008 in full |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Statement of capital on 2022-09-27 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
| 11/02/2211 February 2022 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 |
| 11/02/2211 February 2022 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPENCER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENCER |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JAMIE ALLAN ROLFE SPENCER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY IAN SPENCER |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032295130007 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032295130008 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032295130006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 07/09/157 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GREEN |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032295130006 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | SAIL ADDRESS CHANGED FROM: 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 7 MANCHESTER SQUARE LONDON W1M 5RE |
| 11/11/0511 November 2005 | S366A DISP HOLDING AGM 25/10/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/02/0511 February 2005 | AUDITOR'S RESIGNATION |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/08/0326 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/05/9818 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | COMPANY NAME CHANGED KAISEN LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED SHELFCO (NO. 1244) LIMITED CERTIFICATE ISSUED ON 28/11/96 |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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