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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW England to 22 Tottenham Court Road London W1T 1BJ on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Le Sage De Fontenay Jermiin on 26 February 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Christian Kofoed Hertz Jakobsen on 26 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
MR04 |
Satisfaction of charge 087021610001 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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08 Aug 2022 |
PSC07 |
Cessation of Jonathan Charles Edwards as a person with significant control on 10 February 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Jonathan Charles Edwards as a person with significant control on 5 May 2022
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05 May 2022 |
PSC01 |
Notification of Jonathan Charles Edwards as a person with significant control on 6 April 2016
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2016
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08 Apr 2022 |
PSC07 |
Cessation of Zebra a/S as a person with significant control on 6 April 2016
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06 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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04 Apr 2022 |
PSC05 |
Change of details for Zebra a/S as a person with significant control on 4 April 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Feb 2021 |
PSC07 |
Cessation of Jonathan Charles Edwards as a person with significant control on 10 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Charles Edwards as a director on 10 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Simon David Hall as a director on 10 February 2021
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16 Feb 2021 |
TM02 |
Termination of appointment of Simon David Hall as a secretary on 10 February 2021
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