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ZERO DEVELOPMENTS LONDON LTD

Company number 10912198

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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)
27 Sep 2019 PSC01 Notification of Maximillian Werner Smith as a person with significant control on 24 July 2019
27 Sep 2019 PSC07 Cessation of Malgorzata Domeradzka as a person with significant control on 24 July 2019
11 Sep 2019 AD01 Registered office address changed from 80 Kingston Road London SW19 1LA England to Ibex House 162-164 Arthur Road London SW19 8AQ on 11 September 2019
11 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
31 Jul 2019 MR01 Registration of charge 109121980001, created on 24 July 2019
31 Jul 2019 MR01 Registration of charge 109121980002, created on 24 July 2019
25 Jul 2019 TM01 Termination of appointment of Malgorzata Domeradzka as a director on 24 July 2019
25 Feb 2019 AP01 Appointment of Mr Maximilian Werner Smith as a director on 25 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 26/11/2019.
02 Jan 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 PSC07 Cessation of Edward Charles Hodge as a person with significant control on 1 May 2018
23 Aug 2018 TM01 Termination of appointment of Edward Charles Hodge as a director on 1 May 2018
23 Aug 2018 AP01 Appointment of Mrs Malgorzata Domeradzka as a director on 14 August 2017
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from Flat 18 Star & Garter House Richmond Hill Richmond TW10 6BF England to 80 Kingston Road London SW19 1LA on 28 February 2018
09 Feb 2018 AD01 Registered office address changed from 80 Kingston Road London SW19 1LA England to Flat 18 Star & Garter House Richmond Hill Richmond TW10 6BF on 9 February 2018
02 Oct 2017 TM01 Termination of appointment of Robert Hodge as a director on 2 October 2017
04 Sep 2017 AP01 Appointment of Mr Robert Hodge as a director on 30 August 2017
11 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-11
  • GBP 100