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MAZARU LIMITED

Company number 02332590

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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)
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Robin Smale as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Ms Liza Royal as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Arulraj Ganeshalingam as a director on 1 February 2023
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Dec 2022 PSC05 Change of details for Soh Ltd as a person with significant control on 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
20 Dec 2022 PSC07 Cessation of Philip Gordon Smith as a person with significant control on 31 December 2021
06 Jul 2022 AP01 Appointment of Mrs Susanne Lealan as a director on 1 July 2022
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 100
25 Feb 2022 SH20 Statement by Directors
25 Feb 2022 CAP-SS Solvency Statement dated 31/12/21
25 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Sep 2021 TM01 Termination of appointment of Frances Fish as a director on 24 September 2021
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 126,100
14 Apr 2021 SH20 Statement by Directors
14 Apr 2021 CAP-SS Solvency Statement dated 30/03/21
14 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 TM01 Termination of appointment of Katie Waldeck as a director on 31 March 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
24 Dec 2020 MR04 Satisfaction of charge 1 in full
24 Dec 2020 MR04 Satisfaction of charge 4 in full