TM01 |
Director's appointment terminated on 4th January 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st March 2022 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 11th January 2019: 1000.00 GBP
filed on: 11th, January 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 11th, January 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/12/18
filed on: 11th, January 2019
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, January 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th December 2018: 4596976.00 GBP
filed on: 7th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd August 2018: 4506839.00 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th April 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2018
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th November 2017
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2017
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th March 2017
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th February 2017
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 7th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed global ozu (go) LIMITEDcertificate issued on 04/05/16
filed on: 4th, May 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 8th March 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th March 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th March 2016
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 4330100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 8th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2015
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th May 2014
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th May 2015
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th March 2015: 4330100.00 GBP
capital
|
|
AP01 |
New director was appointed on 28th August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 26th, June 2014
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th March 2014: 4330100.00 GBP
capital
|
|
AAMD |
Amended accounts made up to 31st December 2012
filed on: 28th, October 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, September 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd March 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2010
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st January 2010: 4330100.00 GBP
filed on: 24th, February 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 23rd February 2010, company appointed a new person to the position of a secretary
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 14th August 2009 Appointment terminated director
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2009 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th March 2009 with complete member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 8th, July 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 4th March 2008 Director appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 4th March 2008 Appointment terminated secretary
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 4th March 2008 Secretary appointed
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 4th March 2008 Director appointed
filed on: 4th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 4th March 2008 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, February 2008
| incorporation
|
Free Download
(14 pages)
|