WE ARE PROJECT ZERO LTD

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Company Documents

DateDescription
05/04/235 April 2023 Confirmation statement made on 2023-02-07 with no updates

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20/01/2320 January 2023 Order of court to wind up

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11/01/2311 January 2023 Termination of appointment of Jonathan Michael Caplan as a director on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Jack Macdonald as a director on 2023-01-11

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2020-12-31

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04/10/214 October 2021 Registered office address changed from 51 Titchfield Road Carshalton SM5 1PX England to Office Number 107 165-167 the Broadway Wimbledon London SW19 1NE on 2021-10-04

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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29/03/2129 March 2021 31/12/19 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 REGISTERED OFFICE CHANGED ON 25/03/2021 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 DIRECTOR APPOINTED JACK MACDONALD

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18/05/2018 May 2020 DIRECTOR APPOINTED JONATHAN MICHAEL CAPLAN

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14/04/2014 April 2020 PREVSHO FROM 27/02/2020 TO 31/12/2019

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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04/03/204 March 2020 CHANGE PERSON AS DIRECTOR

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04/03/204 March 2020 CHANGE PERSON AS DIRECTOR

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21/01/2021 January 2020 27/02/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ZERO OCEAN MOVEMENT LIMITED

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21/10/1921 October 2019 CESSATION OF MICHELE DIANE CLARKE AS A PSC

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE CLARKE / 13/06/2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MS MICHELE CLARKE / 13/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 89 NEW BOND STREET LONDON W1S 1DA

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MS MICHELE CLARKE / 08/02/2018

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 60 CAVERSHAM ROAD FLAT A LONDON NW5 2DS UNITED KINGDOM

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30/04/1930 April 2019 FIRST GAZETTE

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MS MICHELE CLARKE / 08/02/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE CLARKE / 08/02/2018

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12/02/1812 February 2018 COMPANY NAME CHANGED WE ARE PROJECT ZERO AND/OR WE ARE PROJECT 0 LTD CERTIFICATE ISSUED ON 12/02/18

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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