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ZIRAX (UK) LIMITED

Company number 05861081

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
16 Mar 2024	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Sep 2022	TM01	Termination of appointment of Dmitry Tikhonov as a director on 19 September 2022	View PDF Termination of appointment of Dmitry Tikhonov as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Nicholas Louis as a director on 15 July 2022	View PDF Appointment of Mr Nicholas Louis as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC07	Cessation of Zirax Limited as a person with significant control on 5 July 2022	View PDF Cessation of Zirax Limited as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC01	Notification of Nicholas Louis as a person with significant control on 5 July 2022	View PDF Notification of Nicholas Louis as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Anna Shevchenko as a director on 30 April 2021	View PDF Termination of appointment of Anna Shevchenko as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Dmitry Tikhonov as a director on 26 October 2020	View PDF Appointment of Dmitry Tikhonov as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 27	View PDF Statement of capital on 31 December 2019 GBP 27 - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 27	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 27 - link opens in a new window - 3 pages (3 pages)

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ZIRAX (UK) LIMITED

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