Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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18 Dec 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 1st Floor Arthur Stanley House 45-50 Tottenham Street London W1T 4RN on 18 December 2024
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19 Aug 2024 |
MR01 |
Registration of charge 015964850014, created on 6 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Roger Isaac Charles Zogolovitch as a person with significant control on 6 August 2024
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13 Aug 2024 |
PSC02 |
Notification of Zrf Holdings Limited as a person with significant control on 6 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 58 Westbourne Park Villas London W2 5EB England to 29/30 Fitzroy Square London W1T 6LQ on 13 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from First Floor 32 Rathbone Place London W1T 1JJ England to 58 Westbourne Park Villas London W2 5EB on 10 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Luke Flanagan as a director on 27 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Joshua Casson Ritchie as a director on 27 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Augustus Boyd Zogolovitch as a director on 27 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Carola Zogolovitch on 4 July 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to First Floor 32 Rathbone Place London W1T 1JJ on 20 June 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
CC04 |
Statement of company's objects
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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