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ZIFFIT LTD

Company number 07464659

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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)
10 Apr 2024 AP01 Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
02 Feb 2024 TM01 Termination of appointment of Graham Richard Bell as a director on 31 January 2024
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Nov 2023 AP01 Appointment of Simon James Perkins as a director on 27 November 2023
07 Sep 2023 TM01 Termination of appointment of Simon Benjamin Downes as a director on 6 September 2023
27 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
26 May 2023 AD02 Register inspection address has been changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Jul 2021 TM01 Termination of appointment of Stephen Boobyer as a director on 30 June 2021
05 Jul 2021 MR04 Satisfaction of charge 074646590002 in full
25 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
27 Oct 2020 AP01 Appointment of Mr Daniel Guttridge as a director on 30 September 2020
15 Oct 2020 AA Accounts for a small company made up to 31 October 2019
24 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
24 Dec 2019 PSC05 Change of details for A World of Buzz Limited as a person with significant control on 29 April 2019
01 Aug 2019 AA Accounts for a small company made up to 31 October 2018
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
10 Jul 2018 AA Accounts for a small company made up to 31 October 2017
28 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
28 Mar 2018 AD02 Register inspection address has been changed to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates