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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)
24 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Sep 2019 TM01 Termination of appointment of Christopher John Stibbs as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Lara Salame Boro as a director on 2 September 2019
15 Mar 2019 CH03 Secretary's details changed for Mr Oscar Kolya Meisen Grut on 21 August 2017
15 Mar 2019 CH01 Director's details changed for Mr Christopher John Stibbs on 21 August 2017
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
16 Mar 2018 AD03 Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW
16 Mar 2018 AD03 Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW
02 Jan 2018 AA Full accounts made up to 31 March 2017
22 Aug 2017 AD01 Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 22 August 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
21 Oct 2016 AP01 Appointment of Mr Shane Paul Naughton as a director on 21 October 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 32
05 Jan 2016 AA Full accounts made up to 31 March 2015
10 Sep 2015 CC04 Statement of company's objects
07 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 32
05 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Robin Lysander Bew as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Vivek Sundar Muthu as a director on 18 November 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 32