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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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Jeremy David Faulkner as a director on 1 May 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 032052540011 in full
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08 Feb 2024 |
PSC05 |
Change of details for Zd Holdings Limited as a person with significant control on 2 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Julie Wain as a secretary on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Duane Ronald Roberts as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Douglas Reinhardt as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Matthew Wherry as a director on 2 February 2024
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21 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032052540007 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032052540008 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032052540009 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032052540010 in full
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Duane Ronald Roberts on 23 May 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Duane Ronald Roberts on 23 May 2023
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06 Jun 2023 |
MR01 |
Registration of charge 032052540011, created on 5 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy David Faulkner on 30 November 2022
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy David Faulkner on 30 November 2022
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18 May 2023 |
MR04 |
Satisfaction of charge 5 in full
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