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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01 Dec 2024 |
TM01 |
Termination of appointment of Matthew Stephen Mansell as a director on 13 November 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr David James Mckay as a director on 13 November 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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24 Jul 2024 |
PSC05 |
Change of details for Ziron Limited as a person with significant control on 5 September 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 98 Great North Road Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 5 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Simon James Blackwell as a director on 28 April 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
AP01 |
Appointment of Mr Simon James Blackwell as a director on 28 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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29 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 98 Great North Road Great North Road London N2 0NL on 18 January 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Russell Carey Lux on 12 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Stewart Landsman on 12 July 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Paul Stewart Landsman as a director on 30 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Russell Carey Lux as a director on 30 May 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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