ZENOBE WISHAW LIMITED

Company number 10726477

Date	Type	Description	View / Download
06 Nov 2024	TM01	Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024	(1 page)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
22 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
22 Apr 2024	PSC05	Change of details for Bess Holdco 2 Limited as a person with significant control on 22 June 2022	(2 pages)
19 Oct 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Aug 2023	MR01	Registration of charge 107264770003, created on 1 August 2023	(18 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
24 Jun 2022	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 24 June 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Transaction for he benefit ad on the interests of the company and are hereby approved or ratfied, facities agreements 18/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)