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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
CERTNM |
Company name changed zapax LTD\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Patrick Regner as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC01 |
Notification of Arakel Breining as a person with significant control on 19 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Arakel Breining as a director on 19 April 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-19
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Patrick Regner as a person with significant control on 19 August 2021
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20 Aug 2021 |
PSC07 |
Cessation of Bizprof Ltd as a person with significant control on 19 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Patrick Regner as a director on 19 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Heinrich as a director on 19 August 2021
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21 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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18 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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10 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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