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LOYAL ZOO LTD

Company number 08398662

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
30 Mar 2024 PSC08 Notification of a person with significant control statement
28 Mar 2024 PSC07 Cessation of Massimo Sirolla as a person with significant control on 22 November 2023
27 Mar 2024 CH01 Director's details changed for Mr Massimo Sirolla on 26 March 2024
27 Mar 2024 PSC04 Change of details for Mr Massimo Sirolla as a person with significant control on 26 March 2024
25 Jul 2023 AP01 Appointment of Mr Christopher Mark Coyle as a director on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Jan-Pieter Lips as a director on 24 July 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Jan-Pieter Lips on 1 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Gregor Bruce Dobbie on 1 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Paul Roy Stoddart on 1 March 2023
28 Jun 2022 AD01 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 Lyric Square London W6 0NB on 28 June 2022
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 PSC04 Change of details for Mr Massimo Sirolla as a person with significant control on 6 April 2016
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
16 Mar 2022 CH01 Director's details changed for Mr Paul Roy Stoddart on 16 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Jan-Pieter Lips on 16 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Gregor Dobbie on 16 March 2022
09 Feb 2022 AD01 Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 9 February 2022
09 Dec 2021 AP01 Appointment of Mr Harry Hugh Roger Nicholson as a director on 1 December 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019