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LJZ LIMITED

Company number 08351745

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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)
23 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 26 December 2020
06 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share structure 01/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 SH08 Change of share class name or designation
02 Feb 2022 CS01 Confirmation statement made on 26 December 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
01 Feb 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2023.
11 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square Mayfair London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
17 Feb 2017 CS01 08/01/17 Statement of Capital gbp 100.00
06 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Jan 2016 CH01 Director's details changed for Mrs Joanne Zmiro on 8 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015