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ZERO HEIGHT LIMITED

Company number 09604946

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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)
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Jul 2019 CH01 Director's details changed for Mr Jerome De Lafargue on 26 April 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Mr Robin Tindale on 15 January 2019
15 Jan 2019 PSC04 Change of details for Mr Robin Tindale as a person with significant control on 15 January 2019
09 Jan 2019 AD01 Registered office address changed from 8 Stephen Court 5 Diss Street London E2 7QX England to Flat 115, Beacon Point 12 Dowells Street London SE10 9GD on 9 January 2019
01 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Sep 2016 SH02 Sub-division of shares on 17 August 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 122.725
31 Aug 2016 AP01 Appointment of Gary Clarke as a director on 17 August 2016
31 Aug 2016 SH08 Change of share class name or designation
31 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 CH01 Director's details changed for Mr Jerome De Lafargue on 19 July 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 90
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 90.00
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted