Company Results (links open in a new window)
|
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)
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Mark Brooks on 31 August 2023
|
|
|
22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Aug 2022 |
PSC05 |
Change of details for Ziarco Group Limited as a person with significant control on 15 August 2022
|
|
|
26 Jul 2022 |
AP03 |
Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022
|
|
|
25 Jul 2022 |
TM02 |
Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Sep 2021 |
TM01 |
Termination of appointment of Eric Anton Hughes as a director on 22 September 2021
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Haseeb Ahmad as a director on 1 April 2021
|
|
|
05 Jan 2021 |
AP03 |
Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of Rebecca Weston as a secretary on 1 January 2021
|
|
|
14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve minutes 26/11/2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 16 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR England to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 May 2019 |
AP01 |
Appointment of Mr Jason Mark Brooks as a director on 1 May 2019
|
|