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ZOOMPAST LIMITED

Company number 10261391

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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)
09 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
27 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
07 Apr 2022 AA Micro company accounts made up to 31 July 2021
04 Sep 2021 TM01 Termination of appointment of Kai Zhong as a director on 21 August 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
28 Mar 2020 AA Micro company accounts made up to 31 July 2019
21 Aug 2019 CH01 Director's details changed for Dr James Lloyd Rosindell on 8 August 2019
21 Aug 2019 PSC04 Change of details for Dr James Lloyd Rosindell as a person with significant control on 8 August 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Jul 2019 TM01 Termination of appointment of Govind Keshavji Pindoria as a director on 5 April 2019
03 Jul 2019 AD01 Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 3 July 2019
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 July 2017
09 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
09 Jul 2017 PSC02 Notification of Touchstone Innovations Businesses Llp as a person with significant control on 4 July 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 10
30 Nov 2016 AP01 Appointment of Mr Govind Keshavji Pindoria as a director on 16 November 2016
04 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-04
  • GBP 6.875