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ZEDRA GLOBAL SERVICES HOLDINGS (UK) LIMITED

Company number 12708173

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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)
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jan 2024 CH01 Director's details changed for Ms Keeley Stock on 19 January 2024
05 Jan 2024 CH01 Director's details changed for Mrs Louise Emma Morriss on 2 January 2024
05 Jan 2024 PSC05 Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 CH01 Director's details changed for Ms Keeley Stock on 29 June 2023
02 May 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Nov 2022 AP01 Appointment of Mrs Louise Emma Morriss as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Cherie Maria Stannard as a director on 1 November 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
13 Jul 2022 CH01 Director's details changed for Ms Cherie Maria Stannard on 21 October 2021
06 Jun 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Jun 2021 PSC05 Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 6 November 2020
06 May 2021 CERTNM Company name changed fitzgerald & law holdings LTD\certificate issued on 06/05/21
  • NM04 ‐ Change of name by provision in articles
29 Nov 2020 AA01 Current accounting period extended from 30 April 2021 to 31 December 2021
01 Oct 2020 PSC05 Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 30 September 2020
01 Oct 2020 PSC02 Notification of Zedra Global Services (Uk) Limited as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Fitzgerald & Law Llp as a person with significant control on 30 September 2020
01 Oct 2020 AP01 Appointment of Ms Keeley Stock as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Martin Andrew Ranson as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of David Charles Jenkins as a director on 30 September 2020
27 Aug 2020 AP01 Appointment of Ms Cherie Maria Stannard as a director on 26 August 2020
30 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 30 April 2021