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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
MR01 |
Registration of charge 134373570012, created on 8 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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13 Jun 2023 |
PSC05 |
Change of details for Zorin Avenue Holdco Limited as a person with significant control on 2 July 2021
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11 Jun 2023 |
PSC05 |
Change of details for Zorin Avenue Holdco Limited as a person with significant control on 11 October 2021
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
MR01 |
Registration of charge 134373570011, created on 17 August 2022
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12 Aug 2022 |
MR01 |
Registration of charge 134373570010, created on 2 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 134373570009, created on 28 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 134373570008, created on 25 July 2022
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10 Jun 2022 |
MR01 |
Registration of charge 134373570007, created on 25 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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04 May 2022 |
MR01 |
Registration of charge 134373570002, created on 20 April 2022
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04 May 2022 |
MR01 |
Registration of charge 134373570003, created on 20 April 2022
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04 May 2022 |
MR01 |
Registration of charge 134373570004, created on 20 April 2022
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04 May 2022 |
MR01 |
Registration of charge 134373570005, created on 20 April 2022
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04 May 2022 |
MR01 |
Registration of charge 134373570006, created on 20 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
MR01 |
Registration of charge 134373570001, created on 14 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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07 Oct 2021 |
PSC02 |
Notification of Zorin Avenue Holdco Limited as a person with significant control on 2 July 2021
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07 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2021
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