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BAZIAN LTD

Company number 03724527

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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 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 145 pages (145 pages)
05 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
21 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 146 pages (146 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AD01	Registered office address changed from C/O the Economist Group 1-11 John Adam Street London WC2N 6HT England to C/O the Economist Group Adelphi 1-11 John Adam Street London WC2N 6HT on 3 February 2023	View PDF Registered office address changed from C/O the Economist Group 1-11 John Adam Street London WC2N 6HT England to C/O the Economist Group Adelphi 1-11 John Adam Street London WC2N 6HT on 3 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group 1-11 John Adam Street London WC2N 6HT on 3 February 2023	View PDF Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group 1-11 John Adam Street London WC2N 6HT on 3 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
26 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 163 pages (163 pages)
25 Oct 2022	AD04	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT	View PDF Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH01	Director's details changed for Lara Salame Boro on 23 August 2022	View PDF Director's details changed for Lara Salame Boro on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Robin Lysander Bew as a director on 7 April 2022	View PDF Termination of appointment of Robin Lysander Bew as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Marcus Kumar Roy as a director on 1 April 2021	View PDF Appointment of Marcus Kumar Roy as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Shane Paul Naughton as a director on 31 March 2021	View PDF Termination of appointment of Shane Paul Naughton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)

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BAZIAN LTD

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