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THE HOUSE OF KAIZEN LIMITED - Ibex House, 162-164 - Arthur Road, London, SW19 8AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04967817
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ibex House
- 162-164 - Arthur Road
- London
- SW19 8AQ
- England Ibex House, 162-164 - Arthur Road, London, SW19 8AQ, England UK
Management
- Geschäftsführung
- SHIELL, David Andrew
- Prokuristen
- SHIELL, David Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.2003
- Alter der Firma 2003-11-18 20 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- G8way Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WEB LIQUID LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2022-04-29
- Letzte Einreichung: 2021-04-15
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THE HOUSE OF KAIZEN LIMITED Firmenbeschreibung
- THE HOUSE OF KAIZEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04967817. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.2003 registriert. THE HOUSE OF KAIZEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEB LIQUID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über Ibex House erreicht werden.
Jetzt sichern THE HOUSE OF KAIZEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The House Of Kaizen Limited - Ibex House, 162-164 - Arthur Road, London, SW19 8AQ, Grossbritannien
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-updates (2021-04-15) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2021-01-12) - PSC09
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-08-22) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
accounts-with-accounts-type-small (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-24) - CH01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
change-sail-address-company-with-old-address-new-address (2014-08-19) - AD02
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-06-03) - SH03
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certificate-change-of-name-company (2013-12-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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capital-cancellation-shares (2013-06-03) - SH06
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resolution (2013-06-03) - RESOLUTIONS
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auditors-resignation-company (2013-02-13) - AUD
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
-
accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
accounts-with-accounts-type-full (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
move-registers-to-sail-company (2010-02-23) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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capital-cancellation-shares (2009-12-01) - SH06
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capital-return-purchase-own-shares (2009-12-01) - SH03
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change-sail-address-company (2009-11-23) - AD02
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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accounts-with-accounts-type-full (2009-05-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 169
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accounts-with-accounts-type-full (2008-08-26) - AA
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 287
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-12-04) - 123
-
legacy (2006-12-01) - 363a
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legacy (2006-11-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
keyboard_arrow_right 2005
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resolution (2005-07-29) - RESOLUTIONS
-
resolution (2005-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
-
resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-07-29) - 88(2)R
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legacy (2005-12-23) - 288c
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legacy (2005-12-23) - 363a
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legacy (2005-08-16) - 123
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-11-30) - 287
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 288a
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certificate-change-of-name-company (2004-01-09) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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incorporation-company (2003-11-18) - NEWINC
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resolution (2003-12-02) - RESOLUTIONS