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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18 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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25 Apr 2023 |
AA |
Full accounts made up to 30 December 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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10 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Mar 2021 |
PSC05 |
Change of details for Zeal Network Se as a person with significant control on 1 March 2021
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17 Sep 2020 |
PSC05 |
Change of details for Zeal Network Se as a person with significant control on 17 September 2020
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Apr 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT on 3 April 2020
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24 Mar 2020 |
PSC05 |
Change of details for Zeal Network Se as a person with significant control on 24 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Blerina Essen as a director on 28 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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03 Feb 2020 |
AP01 |
Appointment of Mr Jan Sass as a director on 1 February 2020
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer/transfer/sec 123 15/10/2019
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07 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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