CRIZAC LTD
| Status | ACTIVE |
| Company No. | 10714236 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2017 |
| Age | 7 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CRIZAC LTD is an active private limited company with number 10714236. It was incorporated 7 years, 1 month, 7 days ago, on 07 April 2017. The company address is 24 Great Chapel Street 24 Great Chapel Street, London, W1F 4FS, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rakesh Kumar Agrawal
Appointment date: 2024-01-24
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-29
Psc name: Vikash Agarwal
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gaurav Agarwal
Appointment date: 2023-12-05
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-29
Psc name: Ga Solutions Private Limited
Documents
Change account reference date company current shortened
Date: 13 Nov 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-04-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2023
Action Date: 19 Aug 2023
Category: Address
Type: AD01
New address: 24 Great Chapel Street Soho London W1F 4FS
Old address: 67 Hazelhurst Road Kings Heath Birmingham B14 6AB England
Change date: 2023-08-19
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 14 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-18
Psc name: Sumit Jain
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-18
Officer name: Mr Vikash Agarwal
Documents
Notification of a person with significant control
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-18
Psc name: Vikash Agarwal
Documents
Appoint person director company with name date
Date: 17 Nov 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-17
Officer name: Mr Vikash Agarwal
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 27 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-15
Officer name: Vikash Agarwal
Documents
Appoint person director company with name date
Date: 14 Apr 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vikash Agarwal
Appointment date: 2019-04-07
Documents
Appoint person secretary company with name date
Date: 14 Apr 2019
Action Date: 07 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vikash Agarwal
Appointment date: 2019-04-07
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Vikash Agarwal
Documents
Notification of a person with significant control
Date: 27 Sep 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sumit Jain
Notification date: 2018-08-08
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vikash Agarwal
Cessation date: 2018-08-13
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 13 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-13
Capital : 100 GBP
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 06 Aug 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-08-06
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Sumit Jain
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: 67 Hazelhurst Road Kings Heath Birmingham B2 4JU
Change date: 2018-07-02
New address: 67 Hazelhurst Road Kings Heath Birmingham B14 6AB
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Old address: 27 C/O Synerg Gloucester Street London WC1N 3AX England
Change date: 2018-06-12
New address: 67 Hazelhurst Road Kings Heath Birmingham B2 4JU
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