ZEPHO ENTERPRISES LIMITED

Company number 07593168

Date	Type	Description	View / Download
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(31 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
01 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
25 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
02 Jan 2018	AP01	Appointment of Mr Alister Robert Marchant as a director on 21 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Tristan Paul Haines as a director on 21 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Robert John Poerscout-Edgerton as a director on 21 December 2017	(2 pages)
02 Jan 2018	AD01	Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to PO Box PO20 2FT Unit 3, Chichester Business Park City Fields Way Tangmere Chichester PO20 2FT on 2 January 2018	(1 page)
02 Jan 2018	PSC02	Notification of Carte Blanche Group Limited as a person with significant control on 21 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Tristan Paul Haines as a person with significant control on 21 December 2017	(1 page)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 100	(4 pages)
29 Dec 2017	SH02	Sub-division of shares on 31 July 2014	(4 pages)
29 Dec 2017	SH08	Change of share class name or designation	(2 pages)
15 Dec 2017	CH01	Director's details changed for Mr Tristan Paul Haines on 12 December 2017	(2 pages)
15 Dec 2017	PSC04	Change of details for Mr Tristan Paul Haines as a person with significant control on 12 December 2017	(2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Jane Elizabeth Haines as a director on 25 October 2016	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 111.1	(4 pages)
10 Nov 2015	AP01	Appointment of Mrs Jane Elizabeth Haines as a director on 10 November 2015	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
12 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 111.1	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)