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ZZ5 LTD

Company number 08645054

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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)
13 Oct 2017 PSC07 Cessation of Ahmadou Keita as a person with significant control on 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Ahmadou Louis Karim Keita as a director on 30 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
03 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
14 Aug 2017 AP01 Appointment of Mr Fabio Sangiovanni as a director on 14 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1
03 Jul 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014
19 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
19 Aug 2013 AP01 Appointment of Mr Ahmadou Louis Karim Keita as a director
15 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-09
  • GBP 1