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ZEST THE AGENCY LIMITED

Company number 05649511

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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)
23 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 23 December 2019
24 Jun 2019 AP01 Appointment of Helen Banyard as a director on 20 June 2019
24 Jun 2019 TM01 Termination of appointment of Belinda Marie Prescott as a director on 20 June 2019
24 Jun 2019 AP01 Appointment of Mr David Gyertson as a director on 20 June 2019
02 May 2019 AP01 Appointment of Mr Alex Tai as a director on 1 May 2019
15 Apr 2019 TM01 Termination of appointment of Terence Hewett as a director on 1 April 2019
14 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 AP01 Appointment of Mr Terence Hewett as a director on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Terrence Hewett as a director on 1 October 2018
09 Oct 2018 TM02 Termination of appointment of Terence Hewett as a secretary on 1 October 2018
09 Oct 2018 AP01 Appointment of Mrs Belinda Marie Prescott as a director on 1 October 2018
23 Mar 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 PSC07 Cessation of Celestia Holdings Limited as a person with significant control on 12 March 2018
07 Feb 2018 TM01 Termination of appointment of John Welsh Blackwood Alder as a director on 7 February 2018
06 Feb 2018 CS01 Confirmation statement made on 8 December 2017 with updates
06 Feb 2018 PSC07 Cessation of Terence Hewett as a person with significant control on 1 April 2017
06 Feb 2018 PSC05 Change of details for Celestia Holdings Limited as a person with significant control on 1 April 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 AD01 Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 8 the Oaks Business Village Lordswood Chatham Kent ME5 8LF on 23 June 2017
17 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
30 Mar 2017 AP01 Appointment of Mr John Welsh Blackwood Alder as a director on 29 March 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
03 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
06 Oct 2016 CH01 Director's details changed for Stephanie Anne Swift on 6 October 2016