Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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07 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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23 May 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Nov 2021 |
PSC07 |
Cessation of Zedra Holdings (Cayman)Limited as a person with significant control on 5 December 2018
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02 Jun 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 May 2021 |
TM02 |
Termination of appointment of John Caird as a secretary on 19 May 2021
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28 Mar 2021 |
AA01 |
Previous accounting period extended from 28 March 2020 to 31 March 2020
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28 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Jul 2020 |
MR01 |
Registration of charge 054903770003, created on 13 July 2020
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22 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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19 Mar 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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19 Mar 2020 |
MR05 |
All of the property or undertaking has been released from charge 054903770002
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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20 May 2019 |
AP01 |
Appointment of Mr Vuk Latincic as a director on 14 May 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Carole Buse on 9 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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27 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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