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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21 Nov 2024 |
MR04 |
Satisfaction of charge 065882150003 in full
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Jun 2023 |
MR01 |
Registration of charge 065882150004, created on 19 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
MR04 |
Satisfaction of charge 065882150001 in full
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21 Feb 2023 |
MR04 |
Satisfaction of charge 065882150002 in full
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Zen Uk Holdings Ltd as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Deborah Jane Gadd as a person with significant control on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Nigel Julian Gadd as a director on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Zak Newton as a director on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Nigel Julian Gadd as a person with significant control on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Deborah Jane Gadd as a director on 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Sam Francis Gadd as a director on 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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19 May 2022 |
MR01 |
Registration of charge 065882150003, created on 9 May 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dispense auth capital 28/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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