KUZUL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-01 => 2023-02-01
2024-04-07 update accounts_next_due_date 2023-11-01 => 2024-11-01
2023-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/23
2023-10-24 update statutory_documents DIRECTOR APPOINTED MS CÉLINE DAMOY
2023-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KZ INTERNATIONAL LTD
2023-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KZ INTERNATIONAL LTD
2023-10-20 update statutory_documents CORPORATE DIRECTOR APPOINTED KZ INTERNATIONAL LTD
2023-10-20 update statutory_documents CESSATION OF CHARLES FORNY AS A PSC
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SÉBASTIEN CROCHET
2023-04-07 update accounts_last_madeup_date 2021-02-01 => 2022-02-01
2023-04-07 update accounts_next_due_date 2022-11-01 => 2023-11-01
2022-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/22
2022-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FORNY
2022-11-07 update statutory_documents CESSATION OF TITOUR MONITORING AS A PSC
2022-11-07 update statutory_documents 30/10/22 STATEMENT OF CAPITAL EUR 1000
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITOUR MONITORING
2022-05-30 update statutory_documents CESSATION OF CHARLES FORNY AS A PSC
2022-01-07 insert company_previous_name AIM ACTION INTELLIGENCE MONITORING LTD
2022-01-07 update name AIM ACTION INTELLIGENCE MONITORING LTD => KUZUL LTD
2021-12-21 update statutory_documents COMPANY NAME CHANGED AIM ACTION INTELLIGENCE MONITORING LTD CERTIFICATE ISSUED ON 21/12/21
2021-12-07 update accounts_last_madeup_date 2020-02-01 => 2021-02-01
2021-12-07 update accounts_next_due_date 2021-11-01 => 2022-11-01
2021-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/21
2021-09-07 delete sic_code 80100 - Private security activities
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2018-10-31 => 2020-02-01
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-11-01
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/20
2021-02-07 update account_ref_day 31 => 1
2021-02-07 update account_ref_month 12 => 2
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2021-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-31 update statutory_documents PREVSHO FROM 31/12/2020 TO 01/02/2020
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FORNY
2020-07-09 update statutory_documents CESSATION OF TITOUR MONITORING AS A PSC
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FORNY
2020-07-07 insert sic_code 70229 - Management consultancy activities other than financial management
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-07 update account_category DORMANT => null
2019-09-07 update account_ref_month 10 => 12
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-09-30
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR SÉBASTIEN CROCHET
2019-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRÉDÉRIC FORNY / 15/08/2019
2019-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-05 update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019
2019-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR CHARLES FRÉDÉRIC FORNY
2018-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITOUR MONITORING
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TITOUR MONITORING
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FORNY
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-07-17 update statutory_documents CESSATION OF THIERRY FANNECHON AS A PSC
2018-04-24 update statutory_documents CORPORATE DIRECTOR APPOINTED TITOUR MONITORING
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-24 update statutory_documents CESSATION OF CHARLES FORNY AS A PSC
2018-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FORNY
2018-03-29 update statutory_documents SECRETARY APPOINTED MR CHARLES FORNY
2018-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY FANNECHON
2017-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-08-07 update accounts_last_madeup_date null => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-23 => 2018-07-31
2017-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-02-07 insert sic_code 80100 - Private security activities
2017-01-11 update statutory_documents DISS40 (DISS40(SOAD))
2017-01-10 update statutory_documents FIRST GAZETTE
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M CHARLES FRÉDÉRIC FORNY / 07/01/2017
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2015-10-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION