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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-07-01 with updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-01 with updates

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05/07/215 July 2021 Change of details for Miss Zoe Griffin as a person with significant control on 2016-04-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MISS ZOE GRIFFIN / 19/11/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 6A JUNCTION ROAD LONDON W5 4XP ENGLAND

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MISS ZOE GRIFFIN / 19/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE GRIFFIN / 20/11/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE GRIFFIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 541 OLD KENT ROAD LONDON SE1 5EW

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE GRIFFIN / 14/09/2015

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24/08/1524 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 110

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/09/1219 September 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 COMPANY NAME CHANGED ZOE GRIFFIN LIMITED CERTIFICATE ISSUED ON 04/05/12

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/02/1121 February 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE GRIFFIN / 01/07/2010

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26/07/1026 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/07/091 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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