- Company Overview for ZETA INTERACTIVE LTD (05754349)
- Filing history for ZETA INTERACTIVE LTD (05754349)
- People for ZETA INTERACTIVE LTD (05754349)
- Charges for ZETA INTERACTIVE LTD (05754349)
- More for ZETA INTERACTIVE LTD (05754349)
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) |
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04 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
04 Jun 2017 | AP01 | Appointment of Juliet Schuler as a director on 31 May 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Grzegorz Garnys as a director on 2 May 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Anil Unnikrishnan as a director on 23 May 2017 | |
02 Jun 2017 | AD01 | Registered office address changed from 3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ to 247 Tottenham Court Road London W1T 7QX on 2 June 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
18 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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06 Jan 2016 | AP01 | Appointment of Anil Unnikrishnan as a director on 4 January 2016 | |
15 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | AD02 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Charles Russell Llp 5 Fleet Place London EC4M 7RD | |
09 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 May 2014 | AP01 | Appointment of Steven Benjamin Vine as a director | |
08 May 2014 | TM01 | Termination of appointment of Samuel Zales as a director | |
08 May 2014 | TM01 | Termination of appointment of Michaela Goodwin as a director | |
08 May 2014 | TM02 | Termination of appointment of Michaela Goodwin as a secretary | |
08 May 2014 | CERTNM |
Company name changed clicksquared LIMITED\certificate issued on 08/05/14
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08 May 2014 | CONNOT | Change of name notice | |
08 May 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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31 Mar 2014 | MISC | Aud res 519 | |
20 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
20 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
20 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders |