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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17 Oct 2024 |
MR01 |
Registration of charge 138047700002, created on 16 October 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Oliver Piers Cummings as a director on 16 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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20 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2024
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09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24.
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24 and 20/08/2024.
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
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06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
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04 Mar 2024 |
SH20 |
Statement by Directors
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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20 Oct 2023 |
PSC07 |
Cessation of Ci-F Zenith Uk Holdings Limited as a person with significant control on 9 October 2023
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20 Oct 2023 |
PSC02 |
Notification of Cim Zenith Uk Holdings Limited as a person with significant control on 9 October 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 14/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2023 |
TM01 |
Termination of appointment of Nigel John Henry as a director on 14 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Adam Hayden Cohen as a director on 14 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 138047700001, created on 15 September 2023
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23 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2022
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