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ZOOX LABS LTD

Company number 12186530

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Anthony George Earl as a director on 6 February 2023	View PDF Appointment of Mr Anthony George Earl as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Christopher Nalevanko as a director on 6 February 2023	View PDF Termination of appointment of Christopher Nalevanko as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM02	Termination of appointment of Christopher Nalevanko as a secretary on 6 February 2023	View PDF Termination of appointment of Christopher Nalevanko as a secretary on 6 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP04	Appointment of Mitre Secretaries Limited as a secretary on 6 February 2023	View PDF Appointment of Mitre Secretaries Limited as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Iian Hart on 3 September 2019	View PDF Director's details changed for Iian Hart on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
15 Mar 2021	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 1 First Floor Blenheim Court George Street Banbury Oxfordshire OX16 5BH on 15 March 2021	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 1 First Floor Blenheim Court George Street Banbury Oxfordshire OX16 5BH on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC02	Notification of Amazon.Com, Inc as a person with significant control on 10 August 2020	View PDF Notification of Amazon.Com, Inc as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 29 September 2020	View PDF Withdrawal of a person with significant control statement on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ZOOX LABS LTD

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