WHITEZIP LIMITED
Company number 09803046 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Registered office address changed from PO Box 4385 09803046 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 2026-02-24 | View document |
| 2 Feb 2026 | Director's details changed for Mr Dersim Sylwan on 2026-02-02 · 2 pages | View document |
| 26 Jan 2026 | Registered office address changed to PO Box 4385, 09803046 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-26 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 5 pages | View document |
| 31 Oct 2025 | Termination of appointment of Patrick James Erikson Snelgar as a director on 2025-10-16 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Patrick James Erikson Snelgar on 2025-01-20 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Dersim Sylwan on 2025-01-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 29 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Mar 2022 | Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 2019-03-31 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mr Dersim Sylwan as a director on 2021-10-20 · 2 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 3 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 25 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 500000 | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / THESEUS (MONACO) S.A.R.L. / 31/03/2019 | View document |
| 4 Apr 2019 | CESSATION OF DUDLEY SAVILLE AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THESEUS (MONACO) S.A.R.L. | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL DANIEL JOUBERT / 30/09/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WIENBURG / 30/09/2017 | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOTTLIEB | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR ROBERT JAY GOTTLIEB | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 13 May 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR DANIEL WEINBURG | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR AXEL DANIEL JOUBERT | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WEINBURG / 18/04/2016 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM SECOND FLOOR 36-38 PICCADILLY LONDON W1J 0DP | View document |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |