ZERO POINT MOTION LTD
Company number 12457899 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 8 Jul 2026 | Termination of appointment of Pascal Bruno Langlois as a director on 2026-06-01 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Appointment of Mr Pascal Bruno Langlois as a director on 2025-06-01 · 2 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 5 pages | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 27 Jan 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Appointment of Mr John Martin Williams as a director on 2024-12-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 3 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 14 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 14 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Resolutions · 4 pages | View document |
| 7 Feb 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 14 pages | View document |
| 12 May 2022 | Change of details for Dr Ying Lia Li as a person with significant control on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Dr Ying Lia Li on 2022-05-12 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Dr Ying Lia Li on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Cathedral Square Bristol BS1 5DD on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Change of details for Dr Ying Lia Li as a person with significant control on 2022-05-11 · 2 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Change of details for Dr Ying Lia Li as a person with significant control on 2022-01-14 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 7 Jan 2022 | Appointment of Mr Christopher John Wiles as a director on 2021-11-16 · 2 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 3 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 4 pages | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions | View document |
| 30 Nov 2021 | Sub-division of shares on 2021-11-16 · 6 pages | View document |
| 29 Nov 2021 | Appointment of Dr Anthony John Milbourn as a director on 2021-11-16 · 2 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |