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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14 May 2024 |
PSC05 |
Change of details for Zero-Two Uk Holdings Ltd as a person with significant control on 22 January 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Stephen Phillip Newman on 1 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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10 Mar 2023 |
TM02 |
Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023
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27 Feb 2023 |
PSC05 |
Change of details for Zero-Two Uk Holdings Ltd as a person with significant control on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Phillip Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Christopher Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Ivor Newman on 15 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Estate Aveley, South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 27 February 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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18 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Louise Amy Pirie on 9 December 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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08 Feb 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr ross christopher newman
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23 Oct 2018 |
PSC05 |
Change of details for Ensign Bus (Holdings) Limited as a person with significant control on 19 October 2018
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-19
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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25 May 2018 |
CH01 |
Director's details changed for Mr Ross Christopher Newman on 4 October 2017
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