ZED FIVE LTD

Company Documents

DateDescription
23/02/2223 February 2022 Registered office address changed to PO Box 4385, 06570438: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-23

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM PREMIER 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR. VALTER ROSA / 14/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER ROSA / 14/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER ROSA / 11/04/2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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19/08/1519 August 2015 Annual return made up to 22 April 2015 with full list of shareholders

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18/08/1518 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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03/09/123 September 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/09/123 September 2012 Annual return made up to 18 April 2011 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER ROSA / 01/04/2012

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29/08/1229 August 2012 COMPANY RESTORED ON 29/08/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/11/1129 November 2011 STRUCK OFF AND DISSOLVED

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16/08/1116 August 2011 First Gazette notice for compulsory strike-off

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16/08/1116 August 2011 FIRST GAZETTE

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/07/1015 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER ROSA / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER ROSA / 14/01/2010

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10/12/0910 December 2009 Annual return made up to 18 April 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALTER ROSA / 14/05/2008

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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