CAP-SS |
Solvency Statement dated 30/05/24
filed on: 30th, May 2024
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 30th, May 2024
|
resolution |
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(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, May 2024
|
capital |
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(1 page)
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SH19 |
Statement of Capital on 30th May 2024: 2.20 GBP
filed on: 30th, May 2024
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 30th May 2024: 2198053.00 GBP
filed on: 30th, May 2024
|
capital |
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(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 10th, January 2024
|
accounts |
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(23 pages)
|
TM01 |
Director's appointment terminated on 28th June 2023
filed on: 3rd, July 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 28th June 2023
filed on: 30th, June 2023
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 5th, October 2022
|
accounts |
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(23 pages)
|
CH01 |
On 13th April 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 3rd, November 2021
|
accounts |
Free Download
(24 pages)
|
AD01 |
Change of registered address from 111 Salusbury Road Salusbury Road London NW6 6RG England on 1st June 2021 to 33 Broadwick Street London Soho W1F 0DQ
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, October 2019
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 24th January 2019
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2018
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2nd February 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2018
filed on: 1st, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2017
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st January 2017
filed on: 6th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 105-109 Salusbury Road Queens Park London NW6 6RG on 1st December 2016 to 111 Salusbury Road Salusbury Road London NW6 6RG
filed on: 1st, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, November 2016
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2015
filed on: 17th, July 2015
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed zone kids LIMITEDcertificate issued on 26/01/15
filed on: 26th, January 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, January 2015
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st November 2014
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2014
filed on: 11th, July 2014
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 13th February 2014
filed on: 13th, February 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 13th February 2014, company appointed a new person to the position of a secretary
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2013
filed on: 5th, August 2013
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 11th April 2013, company appointed a new person to the position of a secretary
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th April 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 20th September 2012
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th September 2012, company appointed a new person to the position of a secretary
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2011
filed on: 14th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2010
filed on: 15th, July 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 8th July 2010
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th July 2010
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2009
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
288b |
On 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th August 2009 with complete member list
filed on: 5th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, August 2009
|
accounts |
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th July 2008 with complete member list
filed on: 25th, July 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 24th July 2008 Appointment terminated director
filed on: 24th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 26th February 2008 Director appointed
filed on: 26th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2007
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2007
|
resolution |
Free Download
(16 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 21st September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 21st September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 28th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 28th, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(27 pages)
|