ZETAR LIMITED

Company number 05308258

Date	Type	Description	View / Download
17 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
08 Aug 2018	MR01	Registration of charge 053082580013, created on 31 July 2018	(44 pages)
29 Mar 2018	MR04	Satisfaction of charge 10 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 053082580012 in full	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
18 Sep 2017	AUD	Auditor's resignation	(1 page)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
05 Jan 2017	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Warehouse Thorney Road Thorney Road Guyhirn Wisbech Cambridgeshire PE13 4AE	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
04 Jan 2017	TM02	Termination of appointment of Julian Jean-François Corbett as a secretary on 30 April 2016	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,437,095	(5 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
08 May 2015	TM01	Termination of appointment of Ian Marcel Blackburn as a director on 30 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Christian Diekmann as a director on 20 March 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,437,095	(5 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL	(1 page)
03 Oct 2014	AP03	Appointment of Mr Julian Jean-François Corbett as a secretary on 4 September 2014	(2 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
17 Sep 2014	TM02	Termination of appointment of Susan Carol Fadil as a secretary on 4 September 2014	(1 page)
30 Jun 2014	MR01	Registration of charge 053082580012	(33 pages)
19 Feb 2014	TM01	Termination of appointment of Mark Stott as a director	(1 page)
03 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(44 pages)