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CANZUK GLOBAL LTD

Company number 08981592

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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)
03 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
08 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Aug 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 375 Regents Park Road Finchley London N3 1DE on 1 August 2022
17 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
15 Feb 2022 PSC04 Change of details for Mr Rohan Kotecha as a person with significant control on 15 February 2022
15 Feb 2022 PSC04 Change of details for Dr Riyen Ramani as a person with significant control on 15 February 2022
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2020
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
01 Jul 2021 CS01 Confirmation statement made on 7 April 2021 with updates
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 51.2
19 May 2021 TM01 Termination of appointment of Oliver Thomas as a director on 1 January 2021
29 Apr 2021 CH01 Director's details changed for Miss Sejal Patel on 1 January 2021
26 Apr 2021 AA01 Current accounting period shortened from 27 April 2020 to 26 April 2020
05 Mar 2021 PSC04 Change of details for Dr Riyen Ramani as a person with significant control on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Dr Riyen Jayantilal Ramani on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Dr Riyen Jayantilal Ramani on 4 March 2021
05 Mar 2021 PSC04 Change of details for Dr Riyen Ramani as a person with significant control on 4 March 2021
26 Jan 2021 AP01 Appointment of Miss Sejal Patel as a director on 1 January 2021
13 Jan 2021 AP01 Appointment of Ms Ratidzai Chavarika as a director on 1 January 2021
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 April 2018