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 Feb 2026 |
MR01 |
Registration of charge 021315370007, created on 13 February 2026
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06 Feb 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with updates
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06 Feb 2026 |
CH01 |
Director's details changed for Mrs Pamela Jill Wilson on 6 January 2026
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08 Dec 2025 |
MR04 |
Satisfaction of charge 021315370006 in full
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Alejandro Roger Eiranova on 17 October 2025
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09 Oct 2025 |
TM02 |
Termination of appointment of Zedra Corporate and Private Office (Uk) Limited as a secretary on 1 October 2025
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17 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2024
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17 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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17 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/24
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17 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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28 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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28 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/24
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17 Jun 2025 |
CH04 |
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
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16 May 2025 |
MA |
Memorandum and Articles of Association
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16 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2025 |
MR01 |
Registration of charge 021315370006, created on 6 March 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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20 Dec 2024 |
MR04 |
Satisfaction of charge 021315370005 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 021315370004 in full
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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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