Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Dimitrios Neofitidis as a director on 19 June 2024
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29 May 2024 |
PSC05 |
Change of details for Zorca Holding London Limited as a person with significant control on 28 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Damian Camilleri on 28 May 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 128966350001 in full
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26 Jan 2024 |
AP01 |
Appointment of Mr Liutauras Vaitkevicius as a director on 23 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from The Zetter Hotel 86-88 Clerkenwell Road London EC1M 5RJ England to Marrable's Hotel 86-88, Clerkenwell Road, London EC1M 5RJ on 26 January 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Damian Camilleri on 2 August 2023
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02 Aug 2023 |
PSC05 |
Change of details for Zorca Holding London Limited as a person with significant control on 30 June 2021
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06 Jun 2023 |
MR01 |
Registration of charge 128966350004, created on 31 May 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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02 Sep 2021 |
MR01 |
Registration of charge 128966350003, created on 25 August 2021
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12 Mar 2021 |
MR01 |
Registration of charge 128966350002, created on 2 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 128966350001, created on 2 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Flat 6 Poulton Court Victoria Road London W3 6EJ England to The Zetter Hotel 86-88 Clerkenwell Road London EC1M 5RJ on 5 March 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Dimitrios Neofitidis as a director
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01 Dec 2020 |
AP01 |
Appointment of Mr Damian Camilleri as a director on 18 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Dimitrios Neofitdis as a director on 18 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2020.
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