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ZIMPLI KIDS LIMITED

Company number 09329463

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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)
06 Feb 2018 AA Full accounts made up to 30 April 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
17 May 2017 AD01 Registered office address changed from Suite 1, High Street Rishton Blackburn Lancashire to PO Box BB6 7EJ Unit 1 Palatine Business Park Meadow Street Great Harwood on 17 May 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Mar 2017 AP01 Appointment of Mr Maximilian Stork as a director on 1 February 2017
15 Mar 2017 AA01 Current accounting period shortened from 2 February 2018 to 30 April 2017
23 Feb 2017 TM01 Termination of appointment of Wayne Desmond Walton as a director on 2 February 2017
23 Feb 2017 TM01 Termination of appointment of Paul John Morris as a director on 2 February 2017
23 Feb 2017 TM02 Termination of appointment of Paul Morris as a secretary on 2 February 2017
08 Feb 2017 AD01 Registered office address changed from Gelicity House, Unit 27 Castle Park Industrial Estate Flint Clwyd CH6 5XA United Kingdom to Suite 1, High Street Rishton Blackburn Lancashire on 8 February 2017
08 Feb 2017 AA01 Previous accounting period extended from 30 November 2016 to 2 February 2017
08 Feb 2017 TM01 Termination of appointment of Wayne Desmond Walton as a director on 2 February 2017
08 Feb 2017 TM01 Termination of appointment of Paul John Morris as a director on 2 February 2017
08 Feb 2017 TM02 Termination of appointment of Paul Morris as a secretary on 2 February 2017
14 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
09 May 2016 AP01 Appointment of Mr Paul John Morris as a director on 26 November 2014
05 Feb 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted