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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02 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Frederick Parsonage as a person with significant control on 15 July 2019
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01 Jul 2024 |
PSC07 |
Cessation of Margaret Christine Kershaw as a person with significant control on 29 March 2017
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
PSC04 |
Change of details for Miss Margaret Christine Kershaw as a person with significant control on 20 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Miss Margaret Christine Kershaw on 20 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Frederick Parsonage on 20 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Frederick Parsonage as a person with significant control on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 18 Wood Lane Hornchurch RM12 5JD England to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 20 June 2023
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22 May 2023 |
CH01 |
Director's details changed for Miss Margaret Christine Kershaw on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Daniel Frederick Parsonage on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Daniel Frederick Parsonage as a person with significant control on 22 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Dolphin House 12 Beaumont Gate Shenley Hill Radlett WD7 7AR England to 18 Wood Lane Hornchurch RM12 5JD on 22 July 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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15 Jul 2019 |
PSC01 |
Notification of Daniel Frederick Parsonage as a person with significant control on 15 July 2019
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15 Jul 2019 |
PSC07 |
Cessation of Zone Holdings ( Australia ) Pty Limited as a person with significant control on 15 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel Frederick Parsonage on 15 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Miss Margaret Christine Kershaw on 15 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Nigel Bevan Sparrow as a director on 12 July 2019
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