PROJECT ZERO OCEAN MOVEMENT LIMITED
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Date | Description |
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28/05/2528 May 2025 | Confirmation statement made on 2024-12-20 with no updates |
23/05/2523 May 2025 | Appointment of Mr Anderson Mayfield as a director on 2025-01-10 |
23/05/2523 May 2025 | Termination of appointment of Anderson Mayfield as a director on 2025-04-03 |
23/04/2523 April 2025 | Total exemption full accounts made up to 2023-12-31 |
03/04/253 April 2025 | Termination of appointment of Warren Noronha as a director on 2025-04-03 |
11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
10/01/2510 January 2025 | Appointment of Mr. Anderson Mayfield as a director on 2025-01-09 |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
01/11/241 November 2024 | Appointment of Mr. Warren Noronha as a director on 2024-10-25 |
30/10/2430 October 2024 | Appointment of Mr. Aku Orraca-Tetteh as a director on 2024-10-20 |
23/08/2423 August 2024 | Appointment of Mr. Samuel Charles Horne as a director on 2024-08-18 |
22/08/2422 August 2024 | Appointment of Ms. Michelle Edelman as a director on 2024-08-18 |
08/04/248 April 2024 | Termination of appointment of Bobby Barrett as a director on 2024-04-08 |
14/02/2414 February 2024 | Confirmation statement made on 2023-12-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
20/07/2320 July 2023 | Total exemption full accounts made up to 2021-12-31 |
10/07/2310 July 2023 | Appointment of Ms. Alexandra Richards as a director on 2023-07-01 |
07/07/237 July 2023 | Appointment of Mr. Tyrone Ronald Wood as a director on 2023-07-01 |
07/07/237 July 2023 | Appointment of Ms. Kendall Conrad as a director on 2023-07-01 |
07/07/237 July 2023 | Appointment of Mr. Bobby Barrett as a director on 2023-07-01 |
07/07/237 July 2023 | Appointment of Ms. Carolina Overmeer as a director on 2023-07-01 |
07/07/237 July 2023 | Appointment of Mr. James Jagger as a director on 2023-07-01 |
07/07/237 July 2023 | Appointment of Mr. John H. De Neufville as a director on 2023-07-01 |
06/04/236 April 2023 | Confirmation statement made on 2022-12-20 with no updates |
18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
04/10/214 October 2021 | Registered office address changed from 51 Titchfield Road London SM5 1PX England to Office Number 107 165-167 the Broadway Wimbledon London SW19 1NE on 2021-10-04 |
30/03/2130 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM |
29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JAGGER |
29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
29/01/2129 January 2021 | CESSATION OF SHAW SOO WEI AS A PSC |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PUNDOLE |
19/06/2019 June 2020 | DIRECTOR APPOINTED JOHN H. DE NEUFVILLE |
11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAW WEI |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
18/12/1918 December 2019 | DIRECTOR APPOINTED ALEXANDRA RICHARDS |
11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL CAPLAN |
11/10/1911 October 2019 | CESSATION OF MAXIMILIAN ALEXANDER GOTTSCHALK AS A PSC |
01/10/191 October 2019 | DIRECTOR APPOINTED BENJAMIN PUNDOLE |
01/10/191 October 2019 | DIRECTOR APPOINTED JACK MACDONALD |
24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN GOTTSCHALK |
23/09/1923 September 2019 | DIRECTOR APPOINTED JAMES JAGGER |
30/08/1930 August 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL CAPLAN |
30/08/1930 August 2019 | DIRECTOR APPOINTED MR TYRONE WOOD |
26/07/1926 July 2019 | ADOPT ARTICLES 12/07/2019 |
24/06/1924 June 2019 | DIRECTOR APPOINTED WAN XIAO |
24/06/1924 June 2019 | DIRECTOR APPOINTED KEVIN GERARD BURKE |
19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DIANE CLARKE / 28/02/2019 |
28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAW SOO WEI / 28/02/2019 |
28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALEXANDER GOTTSCHALK / 28/02/2019 |
25/02/1925 February 2019 | ADOPT ARTICLES 06/02/2019 |
08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAW SOO WEI |
08/01/198 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2019 |
08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE DIANE CLARKE |
08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN ALEXANDER GOTTSCHALK |
21/12/1821 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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