ZEPHYNE LTD filing history - Find and update company information - GOV.UK

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ZEPHYNE LTD

Company number 12417448

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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)
01 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AD01	Registered office address changed from 2 Lydgate Road Soothill Batley WF17 6EY United Kingdom to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 26 October 2022	View PDF Registered office address changed from 2 Lydgate Road Soothill Batley WF17 6EY United Kingdom to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 26 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2021	PSC07	Cessation of Jade Hebblethwaite as a person with significant control on 16 February 2020	View PDF Cessation of Jade Hebblethwaite as a person with significant control on 16 February 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2021	PSC01	Notification of Ellaine Cryspy Villanueva as a person with significant control on 16 February 2020	View PDF Notification of Ellaine Cryspy Villanueva as a person with significant control on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Jade Hebblethwaite as a director on 16 February 2020	View PDF Termination of appointment of Jade Hebblethwaite as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Ms Ellaine Cryspy Villanueva as a director on 16 February 2020	View PDF Appointment of Ms Ellaine Cryspy Villanueva as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from 23 the Grove East Ardsley Wakefield WF3 2EW United Kingdom to 2 Lydgate Road Soothill Batley WF17 6EY on 4 February 2020	View PDF Registered office address changed from 23 the Grove East Ardsley Wakefield WF3 2EW United Kingdom to 2 Lydgate Road Soothill Batley WF17 6EY on 4 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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