Companies House does not verify the accuracy of the information filed

Advanced company search

ZIBI LONDON LTD.

Company number 09307692

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AD01	Registered office address changed from Unit 8 a Lexandra Business Centre Alma Road Enfield EN3 7BB England to Unit 5 Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP on 3 May 2017	View PDF Registered office address changed from Unit 8 a Lexandra Business Centre Alma Road Enfield EN3 7BB England to Unit 5 Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from Ground Floor 26-28 Shacklewell Lane Dalston London Greater London E8 2EZ England to Unit 8 a Lexandra Business Centre Alma Road Enfield EN3 7BB on 3 April 2017	View PDF Registered office address changed from Ground Floor 26-28 Shacklewell Lane Dalston London Greater London E8 2EZ England to Unit 8 a Lexandra Business Centre Alma Road Enfield EN3 7BB on 3 April 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .02	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .02 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	TM02	Termination of appointment of Neil Barklem as a secretary on 31 December 2015	View PDF Termination of appointment of Neil Barklem as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	CH01	Director's details changed for Ms Zeynep Kucuk on 1 December 2015	View PDF Director's details changed for Ms Zeynep Kucuk on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Benoist Louis Joseph Moreau as a director on 1 December 2015	View PDF Appointment of Mr Benoist Louis Joseph Moreau as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AD01	Registered office address changed from 115 Warren Road London E11 2LU to Ground Floor 26-28 Shacklewell Lane Dalston London Greater London E8 2EZ on 14 October 2015	View PDF Registered office address changed from 115 Warren Road London E11 2LU to Ground Floor 26-28 Shacklewell Lane Dalston London Greater London E8 2EZ on 14 October 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	CERTNM	Company name changed itake & miss fashion LTD.\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution	View PDF Company name changed itake & miss fashion LTD.\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP .02	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP .02 - link opens in a new window - 3 pages (3 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 0.01	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
14 May 2015	TM01	Termination of appointment of Hak Lee Ng as a director on 14 May 2015	View PDF Termination of appointment of Hak Lee Ng as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	CH01	Director's details changed for Ms Angela Hak Ng on 29 April 2015	View PDF Director's details changed for Ms Angela Hak Ng on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?