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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Oct 2024 |
AP01 |
Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Barnaby Shingleton as a director on 30 September 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Wedlock on 24 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Colin Smith as a director on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Simon Robson as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Barnaby Shingleton as a director on 1 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Paul Wedlock as a director on 1 February 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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23 Mar 2021 |
CERTNM |
Company name changed znak & co LTD.\certificate issued on 23/03/21
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NM04 ‐
Change of name by provision in articles
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10 Mar 2021 |
PSC07 |
Cessation of Natalka Znak as a person with significant control on 31 December 2020
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08 Mar 2021 |
PSC05 |
Change of details for Sky Ventures Limited as a person with significant control on 31 December 2020
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
AP04 |
Appointment of Sky Corporate Secretary Limited as a secretary on 11 February 2021
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16 Feb 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 31 January 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 16 February 2021
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