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PROJECT ZERO OCEAN MOVEMENT LIMITED

Company number 11738335

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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)
18 Aug 2022 TM01 Termination of appointment of John H. De Neufville as a director on 8 August 2022
18 Aug 2022 TM01 Termination of appointment of James Jagger as a director on 8 August 2022
18 Aug 2022 TM01 Termination of appointment of Jonathan Michael Caplan as a director on 8 August 2022
18 Aug 2022 PSC07 Cessation of James Jagger as a person with significant control on 8 August 2022
18 Aug 2022 TM01 Termination of appointment of Kevin Gerard Burke as a director on 8 August 2022
18 Aug 2022 PSC07 Cessation of Jonathan Michael Caplan as a person with significant control on 8 August 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
04 Oct 2021 AD01 Registered office address changed from 51 Titchfield Road London SM5 1PX England to Office Number 107 165-167 the Broadway Wimbledon London SW19 1NE on 4 October 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
16 Feb 2021 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 51 Titchfield Road London SM5 1PX on 16 February 2021
29 Jan 2021 PSC07 Cessation of Shaw Soo Wei as a person with significant control on 1 June 2020
29 Jan 2021 PSC01 Notification of James Jagger as a person with significant control on 1 June 2020
29 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Aug 2020 TM01 Termination of appointment of Benjamin Pundole as a director on 3 August 2020
19 Jun 2020 AP01 Appointment of John H. De Neufville as a director on 18 May 2020
11 Jun 2020 TM01 Termination of appointment of Shaw Soo Wei as a director on 1 June 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Dec 2019 AP01 Appointment of Alexandra Richards as a director on 17 October 2019
11 Oct 2019 PSC07 Cessation of Maximilian Alexander Gottschalk as a person with significant control on 29 August 2019
11 Oct 2019 PSC01 Notification of Jonathan Michael Caplan as a person with significant control on 29 August 2019
01 Oct 2019 AP01 Appointment of Benjamin Pundole as a director on 23 September 2019
01 Oct 2019 AP01 Appointment of Jack Macdonald as a director on 23 September 2019
24 Sep 2019 TM01 Termination of appointment of Maximilian Alexander Gottschalk as a director on 29 August 2019
23 Sep 2019 AP01 Appointment of James Jagger as a director on 29 August 2019