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CAG ZETA 1 LIMITED

Company number 14067077

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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 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 124 pages (124 pages)
03 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of James Anthony Mullins as a director on 11 December 2023	View PDF Termination of appointment of James Anthony Mullins as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023	View PDF Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC05	Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022	View PDF Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham, Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham, Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Cag Vega 2 Limited as a person with significant control on 4 May 2022	View PDF Notification of Cag Vega 2 Limited as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Constellation Automotive Holdings Limited as a person with significant control on 4 May 2022	View PDF Cessation of Constellation Automotive Holdings Limited as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

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