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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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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11 Mar 2024 |
CERTNM |
Company name changed zero-two uk holdings LTD\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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21 Jul 2023 |
AP01 |
Appointment of Mrs Jill Rosemary Newman as a director on 1 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Jill Rosemary Newman as a person with significant control on 1 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Peter Ivor Newman as a person with significant control on 1 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Stephen Phillip Newman as a director on 1 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Ross Christopher Newman as a director on 1 July 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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10 Mar 2023 |
TM02 |
Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Peter Ivor Newman as a person with significant control on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Christopher Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Phillip Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Ivor Newman on 15 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Estate Aveley, South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh-on Sea Essex SS9 2HN on 27 February 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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18 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Louise Amy Pirie on 9 December 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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