ZERO HEIGHT LIMITED

Company number 09604946 ·

Active

60 filings

Date Filing
21 Aug 2026 Resolutions · 3 pages View document
21 Aug 2026 Memorandum and Articles of Association · 34 pages View document
5 Jun 2026 Termination of appointment of William Paget as a director on 2026-06-03 · 1 page View document
2 Jun 2026 Appointment of Mr William Paget as a director on 2026-05-27 · 2 pages View document
2 Jun 2026 Termination of appointment of Robin Tindale as a director on 2026-02-18 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
13 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Memorandum and Articles of Association · 34 pages View document
19 Nov 2024 Resolutions · 3 pages View document
12 Nov 2024 Registration of charge 096049460004, created on 2024-11-05 · 61 pages View document
7 Nov 2024 Satisfaction of charge 096049460001 in full · 1 page View document
7 Nov 2024 Registration of charge 096049460003, created on 2024-11-05 · 9 pages View document
3 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
10 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
15 Mar 2024 Registration of charge 096049460002, created on 2024-03-13 · 6 pages View document
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
15 Sep 2023 Registered office address changed from 372 Old St, London Suite 230, 372 Old Street London EC1V 9LT England to Suite 230 372 Old Street London EC1V 9LT on 2023-09-15 · 1 page View document
15 Sep 2023 Registered office address changed from Flat 115, Beacon Point 12 Dowells Street London SE10 9GD United Kingdom to 372 Old St, London Suite 230, 372 Old Street London EC1V 9LT on 2023-09-15 · 1 page View document
1 Jun 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
15 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
28 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 10 pages View document
20 Dec 2021 Registration of charge 096049460001, created on 2021-12-16 · 35 pages View document
20 Oct 2021 Termination of appointment of Gary Allen Clarke as a director on 2021-06-29 · 1 page View document
20 Oct 2021 ANNOTATION View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 31/05/20 UNAUDITED ABRIDGED View document
11 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE LAFARGUE / 26/04/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
15 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN TINDALE / 15/01/2019 View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TINDALE / 15/01/2019 View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 8 STEPHEN COURT 5 DISS STREET LONDON E2 7QX ENGLAND View document
1 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
10 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Sep 2016 17/08/16 STATEMENT OF CAPITAL GBP 122.725 View document
7 Sep 2016 SUB-DIVISION 17/08/16 View document
31 Aug 2016 ADOPT ARTICLES 12/08/2016 View document
31 Aug 2016 DIRECTOR APPOINTED GARY CLARKE View document
19 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE LAFARGUE / 19/07/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
10 Jul 2015 26/06/15 STATEMENT OF CAPITAL GBP 90.00 View document
10 Jul 2015 ADOPT ARTICLES 26/06/2015 View document
22 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
Filing Not available