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ZEUS JUICE UK LTD

Company number 09057040

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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 Nov 2018 CH01 Director's details changed for Mr Paul Richard John Curtis on 13 November 2018
20 Jun 2018 PSC05 Change of details for a person with significant control
31 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Aug 2017 AP01 Appointment of Marc Lea Curtis as a director on 29 August 2017
18 Aug 2017 TM01 Termination of appointment of Samantha Curtis as a director on 10 August 2017
18 Aug 2017 PSC07 Cessation of Samantha Curtis as a person with significant control on 10 August 2017
06 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jul 2016 SH02 Sub-division of shares on 1 May 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division-1 ordinary shares of £1 each be sub divided in to 1000 shares of £0.001 each 01/05/2016
21 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
04 May 2016 AP04 Appointment of Afp Services Limited as a secretary on 1 May 2016
04 May 2016 AD01 Registered office address changed from 10 Dixon Close Castle Vale Birmingham West Midlands B35 7EN to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 4 May 2016
10 Feb 2016 AP01 Appointment of Mrs Samantha Curtis as a director on 10 February 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted