| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
| 2024-09-15 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS 49 WINDMILL ROAD LONDON W4 1RN |
| 2023-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS
49 WINDMILL ROAD
LONDON
W4 1RN |
| 2022-09-10 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA THERESE RENSHAW / 17/05/2022 |
| 2022-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERONICA THERESE RENSHAW / 17/05/2022 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN RENSHAW / 01/09/2020 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN STEPHEN RENSHAW / 01/09/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 23 => 31 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-23 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 30/12/19 UNAUDITED ABRIDGED |
| 2020-12-22 |
update statutory_documents CURREXT FROM 23/12/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-09-23 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents 30/12/18 UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_day 24 => 23 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents CURRSHO FROM 24/12/2018 TO 23/12/2018 |
| 2019-10-07 |
update account_ref_day 25 => 24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018 |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-09-25 |
| 2018-12-31 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-26 |
update statutory_documents CURRSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-09-27 |
| 2018-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-21 |
| 2017-09-21 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN RENSHAW / 19/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA THERESE RENSHAW / 19/04/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-30 => 2017-09-29 |
| 2017-01-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-30 |
| 2016-12-30 |
update statutory_documents CURRSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-17 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-12-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-17 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-12 => 2015-09-30 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-20 => 2015-03-12 |
| 2014-12-12 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-05-07 |
delete address C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS 49 WINDMILL ROAD LONDON UNITED KINGDOM W4 1RN |
| 2014-05-07 |
insert address C/O CHARLIE CARNE & CO CHARTERED ACCOUNTANTS 49 WINDMILL ROAD LONDON W4 1RN |
| 2014-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-30 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name IZZ LTD |
| 2014-01-07 |
update name IZZ LTD => BEN RENSHAW LTD |
| 2013-12-12 |
update statutory_documents COMPANY NAME CHANGED IZZ LTD
CERTIFICATE ISSUED ON 12/12/13 |
| 2013-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |