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ZARDO LTD

Company number 08330363

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 490
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
21 Apr 2021 AD01 Registered office address changed from C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 43 Bridges Lane Beddington Croydon CR0 4SJ on 21 April 2021
12 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
09 Feb 2021 AA Micro company accounts made up to 30 June 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
18 Dec 2018 AA Micro company accounts made up to 30 June 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
07 Feb 2018 PSC01 Notification of Tidora Malke Zardo as a person with significant control on 24 April 2017
07 Feb 2018 PSC01 Notification of Diego Zardo as a person with significant control on 24 April 2017
07 Feb 2018 PSC07 Cessation of Linda Helen Barrionuevo as a person with significant control on 24 April 2017
07 Feb 2018 PSC07 Cessation of Cristian Fernando Barrionuevo as a person with significant control on 24 April 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Authority to make off market purchase 03/05/2017