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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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Zrs -Building 3 Oakleigh Road South North London Business Park London N11 1NP England to Zrs- Building 3 Oakleigh Road South London N11 1NP on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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10 Oct 2021 |
AD01 |
Registered office address changed from 16 Mount Drive Park Street St. Albans Hertfordshire AL2 2NY United Kingdom to Zrs -Building 3 Oakleigh Road South North London Business Park London N11 1NP on 10 October 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2021 |
AD02 |
Register inspection address has been changed to 16 Mount Drive Park Street St. Albans Herts AL2 2NY
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08.02.2022.
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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20 Jan 2020 |
SH02 |
Sub-division of shares on 1 July 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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