ZULUFISH LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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13/11/2413 November 2024 Amended total exemption full accounts made up to 2023-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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14/06/2414 June 2024 Registered office address changed from Silver Levene Chartered Accountants, 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14

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14/06/2414 June 2024 Secretary's details changed for Mr Felix Kingsley Milns on 2024-06-14

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14/06/2414 June 2024 Change of details for Zf Developments Limited as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Felix Kingsley Milns on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mrs Caroline Mary Milns on 2024-06-14

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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15/04/2015 April 2020 CESSATION OF CAROLINE MARY MILNS AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZF DEVELOPMENTS LIMITED

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20/08/1920 August 2019 CESSATION OF FELIX KINGSLEY MILNS AS A PSC

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX KINGSLEY MILNS

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARY MILNS

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/07/1613 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KINGSLEY MILNS / 11/11/2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FELIX KINGSLEY MILNS / 11/11/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY MILNS / 11/11/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY MILNS / 11/11/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KINGSLEY MILNS / 11/11/2013

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FELIX KINGSLEY MILNS / 11/11/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/09/084 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/09/077 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 COMPANY NAME CHANGED F & C PROJECTS LIMITED CERTIFICATE ISSUED ON 23/12/05

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01/09/051 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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