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ZISHI CORNERSTONE LIMITED

Company number 09545988

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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)
08 Jan 2024 TM02 Termination of appointment of Nick Weinreb as a secretary on 4 January 2024
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
01 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jul 2023 AD01 Registered office address changed from 2nd Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom to Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 July 2023
23 Feb 2023 TM02 Termination of appointment of Ayodeji Aguda as a secretary on 23 February 2023
23 Feb 2023 AP03 Appointment of Mr Nick Weinreb as a secretary on 22 February 2023
30 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 101.112
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Aug 2022 AP01 Appointment of Mr Christopher Alun Jenkins as a director on 31 July 2022
22 Apr 2022 AP03 Appointment of Mr Ayodeji Aguda as a secretary on 22 April 2022
22 Apr 2022 TM02 Termination of appointment of Justina Naik as a secretary on 22 April 2022
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
08 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Mar 2021 TM01 Termination of appointment of Keith Alan Jones as a director on 23 March 2021
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019