Based in London, The House of Kaizen Ltd was setup in 2003, it's status is listed as "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTMANN, Alain | 18 November 2003 | - | 1 |
SHIELL, David Andrew | 18 November 2003 | - | 1 |
IMHOFF, Ivan | 06 April 2013 | 15 November 2016 | 1 |
LOCK, Martin | 18 November 2003 | 24 November 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AD01 - Change of registered office address | 09 July 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 20 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 29 August 2017 | |
PSC08 - N/A | 22 August 2017 | |
PSC09 - N/A | 22 August 2017 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AD01 - Change of registered office address | 24 January 2014 | |
CH01 - Change of particulars for director | 24 January 2014 | |
CH01 - Change of particulars for director | 24 January 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
CERTNM - Change of name certificate | 11 December 2013 | |
AA - Annual Accounts | 19 September 2013 | |
RESOLUTIONS - N/A | 03 June 2013 | |
SH06 - Notice of cancellation of shares | 03 June 2013 | |
SH03 - Return of purchase of own shares | 03 June 2013 | |
AUD - Auditor's letter of resignation | 13 February 2013 | |
AD01 - Change of registered office address | 17 December 2012 | |
AR01 - Annual Return | 07 December 2012 | |
AA01 - Change of accounting reference date | 19 November 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 23 November 2010 | |
CH03 - Change of particulars for secretary | 23 November 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
SH06 - Notice of cancellation of shares | 01 December 2009 | |
SH03 - Return of purchase of own shares | 01 December 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
CH03 - Change of particulars for secretary | 23 November 2009 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 26 August 2008 | |
RESOLUTIONS - N/A | 10 June 2008 | |
169 - Return by a company purchasing its own shares | 05 June 2008 | |
363a - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 31 March 2007 | |
RESOLUTIONS - N/A | 04 December 2006 | |
123 - Notice of increase in nominal capital | 04 December 2006 | |
363a - Annual Return | 01 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
AA - Annual Accounts | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
363a - Annual Return | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
123 - Notice of increase in nominal capital | 16 August 2005 | |
RESOLUTIONS - N/A | 29 July 2005 | |
RESOLUTIONS - N/A | 29 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 20 December 2004 | |
287 - Change in situation or address of Registered Office | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
CERTNM - Change of name certificate | 09 January 2004 | |
RESOLUTIONS - N/A | 02 December 2003 | |
RESOLUTIONS - N/A | 02 December 2003 | |
RESOLUTIONS - N/A | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
NEWINC - New incorporation documents | 18 November 2003 |