MY ZERO-ONE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with updates

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30/03/2430 March 2024 Unaudited abridged accounts made up to 2023-03-31

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22/01/2422 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/07/231 July 2023 Registered office address changed from 6th Floor International House St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 2023-07-01

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-03-07

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26/06/2326 June 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with updates

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-02-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Current accounting period shortened from 2022-03-31 to 2022-02-28

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21/02/2321 February 2023 Appointment of Mr Conrad Simon Swailes as a director on 2023-02-08

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12/05/2212 May 2022 Director's details changed for Mr Oliver James Southgate on 2022-05-01

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12/05/2212 May 2022 Director's details changed for Mr Oliver James Southgate on 2022-05-01

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07/03/227 March 2022 Annual accounts for year ending 07 Mar 2022

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27/09/2127 September 2021 Termination of appointment of Conrad Simon Swailes as a director on 2021-09-14

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 31/03/20 UNAUDITED ABRIDGED

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHOULES

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22/03/2022 March 2020 DIRECTOR APPOINTED MR CONRAD SIMON SWAILES

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02/12/192 December 2019 COMPANY NAME CHANGED ZERO-ONE BLOCKCHAIN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 02/12/19

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30/11/1930 November 2019 REGISTERED OFFICE CHANGED ON 30/11/2019 FROM 2 4TH FLOOR MINSTER COURT LONDON EC3R 7BB ENGLAND

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 21 HAMLYN GARDENS LONDON SE19 2NX UNITED KINGDOM

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13/10/1913 October 2019 DIRECTOR APPOINTED MR TIMOTHY DAVID CHOULES

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22/03/1922 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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