CompaniesInTheUK

ZAG LIMITED

Company number 05589757 ·

Active

117 filings

Date Filing
29 Jun 2026 Memorandum and Articles of Association · 36 pages View document
29 Jun 2026 Change of share class name or designation · 2 pages View document
29 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
29 Jun 2026 Resolutions · 1 page View document
17 Jun 2026 Purchase of own shares. · 3 pages View document
10 Jun 2026 Cancellation of shares. Statement of capital on 2026-05-22 · 10 pages View document
10 Jun 2026 Resolutions · 1 page View document
10 Jun 2026 RP01AP01 · 3 pages View document
9 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
4 Jun 2026 All of the property or undertaking has been released from charge 1 · 2 pages View document
29 May 2026 Termination of appointment of Philippa Muwanga as a secretary on 2026-05-22 · 1 page View document
29 May 2026 Registered office address changed from 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2026-05-29 · 1 page View document
29 May 2026 Termination of appointment of Stephane Estryn as a director on 2026-05-22 · 1 page View document
29 May 2026 Termination of appointment of Neil Antony Munn as a director on 2026-05-22 · 1 page View document
26 May 2026 Registration of charge 055897570002, created on 2026-05-22 · 33 pages View document
29 Dec 2025 Full accounts made up to 2024-12-31 · 30 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 9 pages View document
23 Dec 2024 Full accounts made up to 2023-12-31 · 28 pages View document
15 Aug 2024 Cessation of Nigel Peter Cranston Bogle as a person with significant control on 2022-04-30 · 1 page View document
17 Nov 2023 Full accounts made up to 2022-12-31 · 26 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
28 Dec 2022 Full accounts made up to 2021-12-31 · 25 pages View document
20 Oct 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
18 Jul 2022 Appointment of Mr. Steve Illingworth as a director on 2022-04-30 · 2 pages View document
5 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 Jan 2022 Compulsory strike-off action has been discontinued View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-10-11 with updates · 9 pages View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
11 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
29 Mar 2019 DIRECTOR APPOINTED MR STEPHANE ESTRYN View document
28 Feb 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG UNITED KINGDOM View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 SECRETARY APPOINTED MS NICOLA RAJ View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN View document
11 Nov 2016 AUDITOR'S RESIGNATION View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
11 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH View document
12 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY View document
13 Apr 2015 SECRETARY APPOINTED MISS JOANNE MUNIS View document
15 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 SECRETARY APPOINTED MRS SARAH ANNE BAILEY View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG View document
7 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Sep 2013 APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA View document
19 Aug 2013 SECRETARY APPOINTED MRS RAJ BASRAN View document
19 Feb 2013 Annual return made up to 11 October 2012 with full list of shareholders View document
12 Feb 2013 DISS40 (DISS40(SOAD)) View document
5 Feb 2013 FIRST GAZETTE View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 SUB-DIVISION 04/07/12 View document
31 Jul 2012 ADOPT ARTICLES 04/07/2012 View document
19 Jul 2012 AUDITORS RESIGNATION View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GWYN JONES View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BENEDICT FENNELL View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE View document
13 Jul 2012 DIRECTOR APPOINTED ALICE MCCREATH View document
11 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GWYN MEREDYDD JONES / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NICHOLAS FENNELL / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC CARROLL / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY MUNN / 26/07/2011 View document
1 Dec 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 10/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYN MEREDYDD JONES / 10/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC CARROLL / 10/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NICHOLAS FENNELL / 10/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY MUNN / 10/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 10/10/2009 View document
2 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
27 Oct 2009 APPOINTMENT TERMINATED, SECRETARY NIGEL MAILE View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAILE View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Aug 2009 AUDITOR'S RESIGNATION View document
25 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYN JONES / 01/02/2009 View document
25 Jul 2009 DIRECTOR APPOINTED DAVID PEARCE View document
16 Feb 2009 RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS NEIL ANTONY MUNN LOGGED FORM View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN O'KEEFFE View document
11 Jun 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MUNN / 01/01/2007 View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG View document
8 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2006 SECRETARY RESIGNED View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2006 NEW SECRETARY APPOINTED View document
8 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
28 Apr 2006 DIRECTOR RESIGNED View document
9 Mar 2006 COMPANY NAME CHANGED OVAL (2067) LIMITED CERTIFICATE ISSUED ON 09/03/06 View document
11 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document