ZIA LUCIA 2 LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Accounts for a small company made up to 2024-01-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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25/04/2325 April 2023 Change of details for Zia Lucia Limited as a person with significant control on 2023-04-01

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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17/02/2317 February 2023 Termination of appointment of Claudio Vescovo as a director on 2023-02-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-08 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA LUCIA LIMITED

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08/11/188 November 2018 CESSATION OF CLAUDIO VESCOVO AS A PSC

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08/11/188 November 2018 CESSATION OF GIANLUCA D'ANGELO AS A PSC

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O BUCKWORTHS 26 CURTAIN ROAD LONDON EC2A 3NY UNITED KINGDOM

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17/04/1817 April 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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