ONE ZERO UMBRELLA LTD

Company Documents

DateDescription
26/03/2526 March 2025 Statement of affairs

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Appointment of a voluntary liquidator

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24/03/2524 March 2025 Registered office address changed from One Zero, Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB England to 601 High Road Leytonstone London E11 4PA on 2025-03-24

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10/02/2510 February 2025 Cessation of Dobton Ltd as a person with significant control on 2023-12-31

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10/02/2510 February 2025 Confirmation statement made on 2024-11-27 with updates

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10/02/2510 February 2025 Change of details for Macondo Ltd as a person with significant control on 2023-12-31

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14/02/2414 February 2024 Director's details changed for Mr Philip Timothy Day on 2024-01-01

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17/01/2417 January 2024 Termination of appointment of Gemma Johnson-Shaw as a director on 2023-12-01

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-27 with updates

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with updates

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

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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