LOYAL ZOO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 30/03/2430 March 2024 | Notification of a person with significant control statement |
| 28/03/2428 March 2024 | Cessation of Massimo Sirolla as a person with significant control on 2023-11-22 |
| 27/03/2427 March 2024 | Change of details for Mr Massimo Sirolla as a person with significant control on 2024-03-26 |
| 27/03/2427 March 2024 | Director's details changed for Mr Massimo Sirolla on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Termination of appointment of Jan-Pieter Lips as a director on 2023-07-24 |
| 25/07/2325 July 2023 | Appointment of Mr Christopher Mark Coyle as a director on 2023-07-25 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/03/232 March 2023 | Director's details changed for Mr Jan-Pieter Lips on 2023-03-01 |
| 02/03/232 March 2023 | Director's details changed for Mr Gregor Bruce Dobbie on 2023-03-01 |
| 02/03/232 March 2023 | Director's details changed for Mr Paul Roy Stoddart on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Change of details for Mr Massimo Sirolla as a person with significant control on 2016-04-06 |
| 09/02/229 February 2022 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-02-09 |
| 09/12/219 December 2021 | Appointment of Mr Harry Hugh Roger Nicholson as a director on 2021-12-01 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO SIROLLA / 31/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1929 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 301576 |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 2908.82 |
| 13/04/1813 April 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 2900.99 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MASSIMO SIROLLA / 01/12/2017 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083986620001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 14/08/1714 August 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 2398.60 |
| 14/08/1714 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 111 POWER ROAD UNIT G20 LONDON W4 5PY ENGLAND |
| 10/04/1710 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2598.67 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PAUL ROY STODDART |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083986620001 |
| 04/05/164 May 2016 | SECOND FILING WITH MUD 31/03/16 FOR FORM AR01 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RYAN / 02/02/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO SIROLLA / 02/02/2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERCER |
| 30/01/1630 January 2016 | REGISTERED OFFICE CHANGED ON 30/01/2016 FROM, THE LIGHT BOX 111 POWER ROAD, LONDON, W4 5PY, ENGLAND |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 566 CHISWICK HIGH ROAD, BUILDING 3, LONDON, W4 5YA, ENGLAND |
| 22/01/1622 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR BRIAN JOHN MERCER |
| 12/08/1512 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 2398.6 |
| 29/06/1529 June 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 2230.21 |
| 05/06/155 June 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2053.52 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/05/1521 May 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 2230.21 |
| 15/05/1515 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RYAN / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO SIROLLA / 13/04/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR SIMON PHILLIP RUBIN |
| 20/10/1420 October 2014 | ADOPT ARTICLES 21/05/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/05/1430 May 2014 | SUB-DIVISION 20/05/14 |
| 30/05/1430 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 2007.98 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 11/02/1411 February 2014 | SECOND FILING FOR FORM SH01 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 100000 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR GREGOR DOBBIE |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 100 |
| 16/03/1316 March 2013 | 16/03/13 STATEMENT OF CAPITAL GBP 81 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 20 COMPTON CRESCENT, LONDON, W4 3JA, ENGLAND |
| 12/02/1312 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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