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ZAIZI LTD

Company number 06440931

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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)
06 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
15 Aug 2018 AD01 Registered office address changed from Brook House Shepherds Bush Road 4th Floor North Suite London W6 7AN to Kings House 174 Hammersmith Road London W6 7JP on 15 August 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide ordinary shares of £1 into 10000000 nordinary shares of £0.0001 each 05/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM02 Termination of appointment of Tracy Chiu-Wen Wang as a secretary on 8 December 2017
08 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
23 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
13 May 2013 AD01 Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 13 May 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 18 January 2012
18 Jan 2012 AD01 Registered office address changed from 203 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 18 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010