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KIDILIZ GROUP UK LTD

Company number 03574578

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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)
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Dec 2016 CERTNM Company name changed groupe zannier uk LIMITED\certificate issued on 20/12/16
  • RES15 ‐ Change company name resolution on 2016-12-01
20 Dec 2016 CONNOT Change of name notice
29 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Jose Antonio Estruch Rosines as a director on 31 July 2016
20 Jul 2016 AP01 Appointment of Mr Gael Jean-Marc Estublier as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Jean-Jacques Philip as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Bernard Alexis Marie Molter as a director on 30 June 2016
13 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2,600,002
05 Aug 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,600,002
25 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,600,002
06 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mr Jean-Jacques Philip as a director
21 May 2013 AP01 Appointment of Mr Bernard Alexis Marie Molter as a director
21 May 2013 TM01 Termination of appointment of Francois Seris as a director
21 May 2013 AP01 Appointment of Mr Jose Antonio Estruch Rosines as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders