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ZEDRA HOLDINGS UK LIMITED

Company number 10383571

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Company Results (links open in a new window)
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)
02 Jan 2020	TM01	Termination of appointment of Niels Nielsen as a director on 23 December 2019	View PDF Termination of appointment of Niels Nielsen as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM02	Termination of appointment of Alexander James Stevens as a secretary on 23 December 2019	View PDF Termination of appointment of Alexander James Stevens as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2018	CH03	Secretary's details changed for Alexander James Stevens on 26 April 2018	View PDF Secretary's details changed for Alexander James Stevens on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AP01	Appointment of Mr Niels Nielsen as a director on 30 September 2016	View PDF Appointment of Mr Niels Nielsen as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Alexander James Stevens as a director on 30 September 2016	View PDF Termination of appointment of Alexander James Stevens as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AP01	Appointment of Mr Ali Reza Sarikhani as a director on 30 September 2016	View PDF Appointment of Mr Ali Reza Sarikhani as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP 2	View PDF Incorporation Statement of capital on 2016-09-19 GBP 2 - link opens in a new window - 40 pages (40 pages)

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