AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, June 2023
|
accounts |
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(7 pages)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, July 2022
|
accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 14th, July 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, September 2020
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, May 2017
|
accounts |
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(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2015
filed on: 21st, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st September 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2014
filed on: 24th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th September 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 25th, November 2013
|
resolution |
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2013
|
capital |
Free Download
(2 pages)
|
AP03 |
On 18th November 2013, company appointed a new person to the position of a secretary
filed on: 18th, November 2013
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 18th November 2013
filed on: 18th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2013
filed on: 18th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th November 2013
filed on: 18th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2013
filed on: 19th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th September 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2012
filed on: 28th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2011
filed on: 14th, September 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 5th May 2011 director's details were changed
filed on: 9th, May 2011
|
officers |
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(2 pages)
|
CH03 |
On 5th May 2011 secretary's details were changed
filed on: 9th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th September 2010
filed on: 27th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 24th September 2009 with complete member list
filed on: 24th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 13th, August 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 23rd September 2008 with complete member list
filed on: 23rd, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 25th, June 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 1st October 2007 with complete member list
filed on: 1st, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 1st October 2007 with complete member list
filed on: 1st, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 14th, June 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 14th, June 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 10th October 2006 with complete member list
filed on: 10th, October 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 10th October 2006 with complete member list
filed on: 10th, October 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 10/01/06 from: rivendell 118 breakspear road south ickenham uxbridge middlesex UB10 8HF
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/06 from: rivendell 118 breakspear road south ickenham uxbridge middlesex UB10 8HF
filed on: 10th, January 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 1st, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 1st, December 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 10th November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 10th November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2005
|
capital |
Free Download
(2 pages)
|
288b |
On 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 19th October 2005 New secretary appointed
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th October 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th October 2005 Secretary resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New secretary appointed
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/10/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 19th, October 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2005
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, October 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2005
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, October 2005
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/10/05
filed on: 19th, October 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/10/05
filed on: 19th, October 2005
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed Z.P.Q. LTD.certificate issued on 07/10/05
filed on: 7th, October 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed Z.P.Q. LTD.certificate issued on 07/10/05
filed on: 7th, October 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2005
|
incorporation |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2005
|
incorporation |
Free Download
(7 pages)
|