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ZOGGS INTERNATIONAL LTD

Company number 02895315

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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)
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 March 2016
21 Mar 2016 AP03 Appointment of Mr Keith Fairbrass as a secretary on 21 March 2016
21 Mar 2016 AP01 Appointment of Mr Keith Fairbrass as a director on 21 March 2016
23 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 29,000
23 Feb 2016 TM01 Termination of appointment of Michael Anthony Jeans as a director on 7 October 2015
23 Feb 2016 TM02 Termination of appointment of Michael Anthony Jeans as a secretary on 7 October 2015
22 Oct 2015 AA Full accounts made up to 31 March 2015
08 Jun 2015 AP01 Appointment of Mr Michael Anthony Jeans as a director on 1 May 2015
08 Jun 2015 TM01 Termination of appointment of Leo Edward Max Gestetner as a director on 1 May 2015
08 Jun 2015 TM01 Termination of appointment of Daniel Sigmund Gestetner as a director on 1 May 2015
19 May 2015 CC04 Statement of company's objects
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 MR01 Registration of charge 028953150008, created on 1 May 2015
09 Apr 2015 MR04 Satisfaction of charge 3 in full
09 Apr 2015 MR04 Satisfaction of charge 4 in full
09 Apr 2015 MR04 Satisfaction of charge 2 in full
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 29,000
05 Feb 2015 MR01 Registration of charge 028953150007, created on 5 February 2015
19 Jan 2015 MR01 Registration of charge 028953150005, created on 19 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Jan 2015 MR01 Registration of charge 028953150006, created on 19 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Jun 2014 AA Full accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 29,000