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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 107153340001 in full
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 Jan 2023 |
MR01 |
Registration of charge 107153340001, created on 6 January 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Christopher Hamer as a director on 25 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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03 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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14 Feb 2018 |
PSC05 |
Change of details for Z2 Partners Limited as a person with significant control on 14 February 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from Fetcham Park House Lower Road Fetcham Surrey KT22 9HD England to 20-22 Wenlock Road London N1 7GU on 13 February 2018
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13 Feb 2018 |
CH01 |
Director's details changed for Mr Stephen Grant on 12 February 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fetcham Park House Lower Road Fetcham Surrey KT22 9HD on 13 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Robert Klugman on 12 February 2018
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12 Feb 2018 |
AD01 |
Registered office address changed from The Old Mill, Cobham Park Road Cobham Park Road Downside Cobham KT11 3NE United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 February 2018
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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