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)
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 22 November 2024
|
|
|
22 Nov 2024 |
TM02 |
Termination of appointment of Jt Nominees Limited as a secretary on 22 November 2024
|
|
|
23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of William Peter Jackson as a director on 1 June 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
30 Mar 2022 |
PSC02 |
Notification of Zalaris Asa as a person with significant control on 14 December 2020
|
|
|
30 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2022
|
|
|
24 Feb 2022 |
CERTNM |
Company name changed zalaris consulting uk LIMITED\certificate issued on 24/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-23
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ on 2 August 2021
|
|
|
20 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
20 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
20 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
20 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
01 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of Zalaris Uk Limited as a person with significant control on 14 December 2020
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 January 2021
|
|
|
25 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
08 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
08 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|