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ZIANI'S LIMITED

Company number 01816402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 AD01 Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to Second Floor ,16 Garrick Street Second Floor 16 Garrick Street London WC2E 9BA on 9 August 2024
09 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with updates
07 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
19 Apr 2021 CH03 Secretary's details changed for Mr John Damian Barber on 1 January 2021
26 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
27 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 May 2020 PSC07 Cessation of Roberto Colussi as a person with significant control on 22 August 2018
19 May 2020 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 19 May 2020
15 May 2020 AD01 Registered office address changed from 6 York Street London W1U 6QD to Berkshire House 168-173 High Holborn London WC1V 7AA on 15 May 2020
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 Jul 2019 AP01 Appointment of Mrs Sofia Gabriella Lord as a director on 25 July 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
11 Sep 2018 TM01 Termination of appointment of Roberto Colussi as a director on 22 August 2018
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
29 Apr 2016 AA Total exemption full accounts made up to 30 November 2015