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ZERO ACADEMY LTD

Company number 09933304

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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)
29 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
03 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Mar 2022 AD01 Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX on 3 March 2022
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 AP01 Appointment of Mr Simone Sistici as a director on 25 September 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
24 Feb 2020 SH02 Sub-division of shares on 18 January 2020
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
30 Apr 2019 PSC07 Cessation of Visio Trade Spa as a person with significant control on 25 April 2019
29 Apr 2019 TM01 Termination of appointment of Fabio Spallanzani as a director on 25 April 2019
29 Apr 2019 PSC01 Notification of Cristiano Bilucaglia as a person with significant control on 25 April 2019
29 Apr 2019 PSC01 Notification of Fabio Spallanzani as a person with significant control on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Mauro Umberto Mattei as a director on 15 April 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled with relevant form SH06 14/01/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2019 SH06 Cancellation of shares. Statement of capital on 16 January 2019
  • GBP 2
15 Apr 2019 SH03 Purchase of own shares.
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
21 Jan 2019 AD01 Registered office address changed from C/O Unit 702 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to 25 Hill Street London W1J 5LW on 21 January 2019