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ZEGONA HOLDCO LIMITED

Company number 10159604

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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)
27 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 May 2022 AP01 Appointment of Mr Dean Vivian Checkley as a director on 13 May 2022
23 May 2022 TM01 Termination of appointment of Howard Seth Kalika as a director on 13 May 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
07 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 May 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
08 Mar 2021 AD02 Register inspection address has been changed from 2 Glass Wharf Bristol BS2 0EL England to 8 Sackville Street London W1S 3DG
08 Mar 2021 AD01 Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH England to 8 Sackville Street London W1S 3DG on 8 March 2021
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Nov 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
13 Nov 2020 AD02 Register inspection address has been changed to 2 Glass Wharf Bristol BS2 0EL
13 Nov 2020 AD01 Registered office address changed from 20 Buckingham Street London WC2N 6EF England to Dudley House 169 Piccadilly London W1J 9EH on 13 November 2020
22 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
05 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
10 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17