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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28 Nov 2024 |
PSC05 |
Change of details for Zirconia Buzz Holding Limited as a person with significant control on 13 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 3 st. James’S Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 28 November 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024
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11 Apr 2024 |
AP02 |
Appointment of Crooklets Llp as a director on 25 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
AP02 |
Appointment of Zetland Director Services Limited as a director on 31 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Owain Rhodda as a director on 31 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
MR01 |
Registration of charge 134368620001, created on 1 July 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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22 Apr 2022 |
PSC02 |
Notification of Zirconia Buzz Holding Limited as a person with significant control on 8 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Zirconia Holding Limited as a person with significant control on 8 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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