Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
|
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
|
|
|
30 Apr 2024 |
PSC05 |
Change of details for Zee & Co Group Limited as a person with significant control on 15 April 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
11 Jan 2024 |
MR04 |
Satisfaction of charge 026043290005 in full
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS to Unit a Brook Park East Shirebrook NG20 8RY on 2 January 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 22 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Joann Rosa Johnstone as a director on 22 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Paul Reynolds as a director on 22 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Jeanette Reynolds as a director on 22 December 2023
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Stephen Paul Reynolds as a secretary on 22 December 2023
|
|
|
29 Dec 2023 |
MR01 |
Registration of charge 026043290006, created on 22 December 2023
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
10 May 2022 |
PSC02 |
Notification of Zee & Co Group Limited as a person with significant control on 28 April 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of T. G. Reynolds Holdings Limited as a person with significant control on 28 April 2022
|
|
|
10 May 2022 |
PSC02 |
Notification of T. G. Reynolds Holdings Limited as a person with significant control on 28 April 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Stephen Paul Reynolds as a person with significant control on 28 April 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Jeanette Reynolds as a person with significant control on 28 April 2022
|
|