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ZESTY LIMITED

Company number 08294659

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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)
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of Andrew David Williams as a director on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of Christopher Hadley Samler as a director on 18 July 2023
17 Jul 2023 AP01 Appointment of Paul Antonio Joseph Tambeau as a director on 30 June 2023
17 Jul 2023 AP01 Appointment of Mr John Joseph Mcintosh as a director on 30 June 2023
06 Feb 2023 AD01 Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 6 February 2023
26 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2023 TM01 Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023
23 Dec 2022 AP01 Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Mr Andrew David Williams as a director on 23 December 2022
19 Dec 2022 TM01 Termination of appointment of Guy James Mitchell as a director on 5 December 2022
06 Dec 2022 TM02 Termination of appointment of Guy James Mitchell as a secretary on 5 December 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
13 Sep 2022 AP03 Appointment of Mr Guy James Mitchell as a secretary on 19 August 2022
13 Sep 2022 TM02 Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022
28 Jun 2022 CH01 Director's details changed for Mr James Henry Stewart Balmain on 28 June 2022
15 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates