RE-ZRO LIMITED
Company number 12742122 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 10 Jul 2026 | Registration of charge 127421220002, created on 2026-07-10 · 7 pages | View document |
| 10 Jul 2026 | Registration of charge 127421220001, created on 2026-07-10 · 7 pages | View document |
| 7 Jul 2026 | Registered office address changed from 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL United Kingdom to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 2026-07-07 · 1 page | View document |
| 16 Apr 2026 | Change of details for Todd Lawrence Boehly as a person with significant control on 2026-04-16 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Dec 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | Registered office address changed from 22 Kilnwood Apartments Rocky Lane Haywards Heath RH16 4XL United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for Marcus Wilhelm Hoenig on 2025-10-07 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Alexander James Holman Yellowley on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Wilhelm Marschall on 2025-09-15 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 22 May 2024 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 22 Kilnwood Apartments Rocky Lane Haywards Heath RH16 4XL on 2024-05-22 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 26 Apr 2023 | Cessation of The Marschall Limited as a person with significant control on 2023-04-17 · 1 page | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 24 Apr 2023 | Resolutions · 3 pages | View document |
| 24 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Termination of appointment of Bridie Karl-Marschall as a director on 2022-05-31 · 1 page | View document |
| 5 May 2022 | Director's details changed for Mr Alexander James Holman Yellowley on 2022-05-05 · 2 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 7 Jul 2021 | Notification of Marcus Wilhelm Hoenig as a person with significant control on 2021-06-10 · 2 pages | View document |
| 7 Jul 2021 | Notification of Alexander James Holman Yellowley as a person with significant control on 2021-06-10 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Alexander James Holman Yellowley on 2021-05-20 · 2 pages | View document |
| 7 Jul 2021 | Change of details for The Marschall Limited as a person with significant control on 2021-06-10 · 2 pages | View document |
| 7 Jul 2021 | Change of details for The Marschall Limited as a person with significant control on 2021-05-20 · 2 pages | View document |
| 14 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |