ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAppointment of Ms Helen Ann Jones as a director on 2025-06-09

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06/06/256 June 2025 NewCertificate of change of name

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15/05/2515 May 2025 Accounts for a small company made up to 2024-12-31

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Resolutions

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06/08/246 August 2024 Memorandum and Articles of Association

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29/07/2429 July 2024 Confirmation statement made on 2024-07-29 with updates

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20/02/2420 February 2024 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-02-14

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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01/10/221 October 2022 Accounts for a small company made up to 2021-12-31

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29/03/2229 March 2022 Termination of appointment of Charlotte Marcia Murtagh as a director on 2022-03-09

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30/09/2130 September 2021 Termination of appointment of Soledad Garcia Jimenez as a director on 2021-09-29

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN TIDY

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06/02/206 February 2020 CORPORATE SECRETARY APPOINTED ZEDRA SECRETARIES (UK) LIMITED

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03/01/203 January 2020 DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ

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03/01/203 January 2020 DIRECTOR APPOINTED MR STUART WALLACE MCLUCKIE

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03/01/203 January 2020 DIRECTOR APPOINTED MR DUNCAN DAVID BARNFATHER

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03/01/203 January 2020 DIRECTOR APPOINTED MRS SUSAN VERONICA BATES

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER STEVENS

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENS

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 1 DUKES MEWS LONDON W1U 3ES UNITED KINGDOM

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENS / 21/09/2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENS / 26/04/2018

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26/04/1826 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES STEVENS / 26/04/2018

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25/04/1825 April 2018 CURRSHO FROM 31/08/2017 TO 31/12/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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