WHITEZIP LIMITED

Company number 09803046

Date	Type	Description	View / Download
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
11 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
29 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2022	PSC07	Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 31 March 2019	(1 page)
20 Oct 2021	AP01	Appointment of Mr Dersim Sylwan as a director on 20 October 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
26 May 2021	TM01	Termination of appointment of Daniel Wienburg as a director on 21 May 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Axel Daniel Joubert as a director on 21 May 2021	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 500,000	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
04 Apr 2019	PSC05	Change of details for Theseus (Monaco) S.A.R.L. as a person with significant control on 31 March 2019	(2 pages)
04 Apr 2019	PSC02	Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 31 March 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Dudley Saville as a person with significant control on 31 March 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
06 Apr 2018	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 71-75, Shelton Street London WC2H 9JQ on 6 April 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 3 April 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
04 Oct 2017	CH01	Director's details changed for Mr Daniel Wienburg on 30 September 2017	(2 pages)