- Company Overview for MAZARU LIMITED (02332590)
- Filing history for MAZARU LIMITED (02332590)
- People for MAZARU LIMITED (02332590)
- Charges for MAZARU LIMITED (02332590)
- More for MAZARU LIMITED (02332590)
| 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) |
|---|---|---|---|
| 20 Mar 2018 | AD01 | Registered office address changed from 6 Devonhurst Place Heathfield Terrace London W4 4JD to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 20 March 2018 | |
| 29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 03 Jul 2017 | CH01 | Director's details changed for Miss Katie Waldeck on 3 July 2017 | |
| 03 Jul 2017 | CH01 | Director's details changed for Mrs Susanne Lealan on 3 July 2017 | |
| 03 Jul 2017 | AP03 | Appointment of Mrs Susanne Lealan as a secretary on 30 April 2017 | |
| 03 Jul 2017 | TM01 | Termination of appointment of Keith Warren as a director on 30 April 2017 | |
| 03 Jul 2017 | TM02 | Termination of appointment of Keith Warren as a secretary on 30 April 2017 | |
| 05 Apr 2017 | AP01 | Appointment of Miss Katie Waldeck as a director on 21 March 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Mrs Susanne Lealan as a director on 21 March 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 05 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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| 07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 09 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Nov 2015 | AUD | Auditor's resignation | |
| 11 Mar 2015 | AA | Full accounts made up to 31 March 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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| 28 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 18 Feb 2014 | AP01 | Appointment of Mr Robin Smale as a director | |
| 09 Apr 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 01 Feb 2013 | AP01 | Appointment of Mrs Frances Fish as a director | |
| 17 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 21 Dec 2012 | TM01 | Termination of appointment of Wayne Cyrus as a director |