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ZEUS FAMILY OFFICE LIMITED

Company number 13244896

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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)
23 Jul 2024 AA Group of companies' accounts made up to 31 March 2023
11 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 15,000,001
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
24 Jan 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
21 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 November 2021
06 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Feb 2022 CERTNM Company name changed bidco 1 LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-04
04 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-04
  • GBP 1