- Company Overview for PICTURE ZERO LIMITED (12075912)
- Filing history for PICTURE ZERO LIMITED (12075912)
- People for PICTURE ZERO LIMITED (12075912)
- More for PICTURE ZERO LIMITED (12075912)
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) |
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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
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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
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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
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11 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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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
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11 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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31 Jan 2020 | RESOLUTIONS |
Resolutions
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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
Statement of capital on 2019-06-28
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