ZLC LONDON LIMITED

Company number 08597980

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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)
08 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share buyback agreement made between the company and the holder of 50 b ordinary shares of £1 each or the purchase by the company be approved 12/08/2021
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 12 August 2021
  • GBP 50
23 Aug 2021 TM01 Termination of appointment of Anat Igner as a director on 12 August 2021
03 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Ms Zoe Natalya Paskin on 12 April 2021
07 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Sep 2019 SH20 Statement by Directors
02 Sep 2019 CAP-SS Solvency Statement dated 01/07/19
02 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 May 2019 TM01 Termination of appointment of Harel Yariv as a director on 27 February 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Jan 2019 AP01 Appointment of Ms Anat Igner as a director on 26 November 2018
18 Jan 2019 AP01 Appointment of Mr Harel Yariv as a director on 26 November 2018
17 Jan 2019 TM01 Termination of appointment of Joseph Elad as a director on 26 November 2018
17 Jan 2019 TM01 Termination of appointment of Assaf Elkana Granit as a director on 26 November 2018
28 Aug 2018 TM01 Termination of appointment of Tomer Amedi as a director on 10 July 2018
28 Aug 2018 TM01 Termination of appointment of Paul Anthony Burton as a director on 10 July 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
03 Mar 2018 CH01 Director's details changed for Ms Zoe Natalya Paskin on 1 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Leo Nathaniel Paskin on 1 March 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017