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ZEDRA CORPORATE SOLUTIONS UK LIMITED

Company number 10322669

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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)
03 Jan 2020 AP01 Appointment of Mrs Susan Veronica Bates as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Ms Soledad Garcia Jimenez as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Mr Duncan David Barnfather as a director on 23 December 2019
03 Jan 2020 AP01 Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019
02 Jan 2020 TM02 Termination of appointment of Alexander James Stevens as a secretary on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Alexander James Stevens as a director on 23 December 2019
02 Jan 2020 TM01 Termination of appointment of Ali Reza Sarikhani as a director on 23 December 2019
18 Dec 2019 AD01 Registered office address changed from 1 Dukes Mews London W1U 3ES United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 18 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
04 Oct 2018 CH01 Director's details changed for Mr Alexander James Stevens on 21 September 2018
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 AA Micro company accounts made up to 31 December 2016
26 Apr 2018 CH01 Director's details changed for Mr Alexander James Stevens on 26 April 2018
26 Apr 2018 CH03 Secretary's details changed for Alexander James Stevens on 26 April 2018
25 Apr 2018 AA01 Current accounting period shortened from 31 August 2017 to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 2