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ZINGIBER LONDON LIMITED

Company number 08601639

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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)
05 Sep 2024 AP03 Appointment of Ms Michelle Anne Sneade as a secretary on 14 August 2024
02 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
29 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
20 Dec 2023 AD01 Registered office address changed from 181 Wardour Street London W1F 8WZ to 77 Dean Street London W1D 3SH on 20 December 2023
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
17 Jan 2023 PSC04 Change of details for Mr James Paul Studholme as a person with significant control on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr James Paul Studholme on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Ms Michelle Anne Sneade on 16 January 2023
04 Jan 2023 CH01 Director's details changed for Mr James Charles Stevenson Bretton on 3 January 2023
12 Dec 2022 AA Group of companies' accounts made up to 31 May 2022
17 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
14 Apr 2022 AA Group of companies' accounts made up to 31 May 2021
10 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
06 Apr 2021 MR01 Registration of charge 086016390001, created on 31 March 2021
19 Mar 2021 AA Group of companies' accounts made up to 31 May 2020
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 91,041
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 77,385
09 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with updates
18 Aug 2020 AP01 Appointment of Mr James Stevenson Bretton as a director on 13 August 2020
07 Jul 2020 TM01 Termination of appointment of James Bland as a director on 29 June 2020
28 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
08 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
28 Jun 2019 AA Group of companies' accounts made up to 31 May 2018
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates