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ZEPHO ENTERPRISES LIMITED

Company number 07593168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
18 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
18 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
18 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
18 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
10 May 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
10 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
10 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
10 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
02 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director be authorised to pass and vto implement such implement such resolutions as they think fir in connection with the company's 02/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2020 MR01 Registration of charge 075931680001, created on 10 September 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
02 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
01 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
25 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
02 Jan 2018 AP01 Appointment of Mr Alister Robert Marchant as a director on 21 December 2017