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PICTURE ZERO LIMITED

Company number 12075912

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
22 Sep 2023 AP01 Appointment of Mr William Guy Norton as a director on 22 September 2023
22 Sep 2023 TM01 Termination of appointment of Murray Collins as a director on 22 September 2023
22 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
26 May 2023 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ England to 8 Fernside Road London SW12 8LL on 26 May 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 2,384
25 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 2,324
15 Nov 2020 CS01 Confirmation statement made on 28 August 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2,313
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2,278
11 Feb 2020 SH02 Sub-division of shares on 17 January 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 2,263
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 2,250
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 17/01/2020
27 Nov 2019 PSC04 Change of details for Mr Fergus Kingsley Haycock as a person with significant control on 28 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 AP01 Appointment of Mr Steven Alan Smith as a director on 28 August 2019
28 Aug 2019 AP01 Appointment of Mr Murray Collins as a director on 28 August 2019
28 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-28
  • GBP .01