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CIANA PRODUCTS LTD

Company number 12403458

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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)
28 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2024	AAMD	Amended total exemption full accounts made up to 31 January 2023	View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
24 Jun 2024	AAMD	Amended total exemption full accounts made up to 31 January 2022	View PDF Amended total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Sally Jane Taylor as a director on 12 June 2023	View PDF Termination of appointment of Sally Jane Taylor as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Ms Ann Day as a director on 12 June 2023	View PDF Appointment of Ms Ann Day as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM02	Termination of appointment of Jill Aubrey as a secretary on 12 June 2023	View PDF Termination of appointment of Jill Aubrey as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 101.04	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 101.04 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 106.29	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 106.29 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 103.63	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 103.63 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2022	CH01	Director's details changed for Mr Philip John Moore on 28 May 2022	View PDF Director's details changed for Mr Philip John Moore on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	AD01	Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 28 May 2022	View PDF Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 28 May 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	PSC07	Cessation of Elliot James Philip Taylor as a person with significant control on 15 April 2022	View PDF Cessation of Elliot James Philip Taylor as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH02	Sub-division of shares on 12 March 2021	View PDF Sub-division of shares on 12 March 2021 - link opens in a new window - 4 pages (4 pages)
13 Feb 2022	AP01	Appointment of Ms Carolyn Jane Asome as a director on 1 February 2022	View PDF Appointment of Ms Carolyn Jane Asome as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2021	AP01	Appointment of Mr David Szeto as a director on 2 May 2021	View PDF Appointment of Mr David Szeto as a director on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC01	Notification of Philip Moore as a person with significant control on 3 February 2021	View PDF Notification of Philip Moore as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2021	AP03	Appointment of Mrs Jill Aubrey as a secretary on 3 February 2021	View PDF Appointment of Mrs Jill Aubrey as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)

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CIANA PRODUCTS LTD

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