- Company Overview for ZISHI CORNERSTONE LIMITED (09545988)
- Filing history for ZISHI CORNERSTONE LIMITED (09545988)
- People for ZISHI CORNERSTONE LIMITED (09545988)
- More for ZISHI CORNERSTONE LIMITED (09545988)
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) |
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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
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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 |