THE SOLUTION ZOO LTD

Company Documents

Date	Description
16/07/2516 July 2025 New	Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 2025-07-16 View Document
19/03/2519 March 2025	Confirmation statement made on 2025-03-16 with no updates View Document
11/11/2411 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/03/2418 March 2024	Confirmation statement made on 2024-03-16 with no updates View Document
10/10/2310 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/03/2316 March 2023	Confirmation statement made on 2023-03-16 with no updates View Document
05/12/225 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Confirmation statement made on 2022-03-16 with no updates View Document
12/07/2112 July 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View Document
18/11/1918 November 2019	SUB-DIVISION 31/08/18 View Document
04/11/194 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View Document
30/10/1830 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
10/09/1810 September 2018	SUB-DIVISION 31/08/18 View Document
06/09/186 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA View Document
06/09/186 September 2018	ADOPT ARTICLES 31/08/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View Document
13/09/1713 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
12/11/1612 November 2016	REGISTERED OFFICE CHANGED ON 12/11/2016 FROM 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS ENGLAND View Document
19/10/1619 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/04/166 April 2016	Annual return made up to 16 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
15/10/1515 October 2015	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 43 MILL VALE BROMLEY BR2 0EN View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
16/03/1516 March 2015	Annual return made up to 16 March 2015 with full list of shareholders View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/04/149 April 2014	Annual return made up to 16 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/06/1311 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

17/04/1317 April 2013	Annual return made up to 16 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/07/122 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER CHAMBERLAIN / 29/06/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/03/1223 March 2012	Annual return made up to 16 March 2012 with full list of shareholders View Document
21/03/1221 March 2012	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY ENGLAND View Document
08/12/118 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
24/05/1124 May 2011	Annual return made up to 16 March 2011 with full list of shareholders View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER CHAMBERLAIN / 16/05/2011 View Document
16/05/1116 May 2011	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 13 TURNER CLOSE LONDON SW9 6UQ View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER CHAMBERLAIN / 16/03/2010 View Document
28/05/1028 May 2010	Annual return made up to 16 March 2010 with full list of shareholders View Document
31/01/1031 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
11/05/0911 May 2009	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/12/083 December 2008	APPOINTMENT TERMINATED SECRETARY MICHAELA KORTZ View Document
03/12/083 December 2008	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
21/11/0521 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
24/05/0524 May 2005	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View Document
14/09/0414 September 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 58 STATION ROAD WALLINGFORD OXFORDSHIRE OX10 0JZ View Document
21/07/0421 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
23/03/0423 March 2004	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View Document
09/03/049 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
17/03/0317 March 2003	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
07/10/027 October 2002	COMPANY NAME CHANGED STAYOUT LTD CERTIFICATE ISSUED ON 07/10/02 View Document
28/03/0228 March 2002	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	NEW SECRETARY APPOINTED View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
02/08/012 August 2001	SECRETARY RESIGNED View Document
02/08/012 August 2001	REGISTERED OFFICE CHANGED ON 02/08/01 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
23/05/0123 May 2001	COMPANY NAME CHANGED VIRGIN INSTALLATIONS LTD. CERTIFICATE ISSUED ON 23/05/01 View Document
10/05/0110 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 17 KNIGHTCOTT GARDENS BANWELL WESTON-SUPER-MARE NORTH SOMERSET View Document
16/03/0116 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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