ZETHA LTD
Company number 05352323 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 5 pages | View document |
| 23 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 13 Jun 2025 | Registered office address changed from PO Box 4385 05352323 - Companies House Default Address Cardiff CF14 8LH to 28-29 the Broadway No 1 London W5 2NP on 2025-06-13 · 3 pages | View document |
| 13 Jun 2025 | Director's details changed for Agnieszka Moryc on 2025-05-13 · 4 pages | View document |
| 29 May 2025 | Change of details for Agnieszka Moryc as a person with significant control on 2025-05-13 · 5 pages | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2025 | Registered office address changed to PO Box 4385, 05352323 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | RP10 · 1 page | View document |
| 24 Mar 2025 | RP09 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Jun 2024 | Micro company accounts made up to 2024-02-29 · 8 pages | View document |
| 29 May 2024 | Notification of Agnieszka Moryc as a person with significant control on 2024-05-20 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Anna Graczyk as a secretary on 2024-05-20 · 1 page | View document |
| 29 May 2024 | Cessation of Anna Graczyk as a person with significant control on 2023-12-31 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-02-28 · 8 pages | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Aug 2023 | Appointment of Agnieszka Moryc as a director on 2023-07-27 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Anna Graczyk as a director on 2023-07-27 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 4 Nov 2022 | Micro company accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Notification of Anna Graczyk as a person with significant control on 2022-02-04 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 11 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 4 May 2021 | FIRST GAZETTE | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SUITE 161 315 CHISWICK HIGH ROAD LONDON W4 4HH | View document |
| 21 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 10 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA MORYC | View document |
| 19 May 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MISS AGNIESZKA MORYC | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA GRACZYK / 02/03/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA GRACZYK / 02/03/2011 | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 143 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN | View document |
| 22 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 20 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA GRACZYK / 03/02/2010 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRACZYK / 01/02/2009 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRACZYK / 01/02/2009 | View document |
| 9 Jun 2009 | SECRETARY APPOINTED ANNA GRACZYK | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 10 POYNDERS COURT POYNDERS ROAD LONDON SW4 8NL | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED ANNA GRACZYK | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 POYNDERS COURT POYNDERS ROAD LONDON SW4 8NL | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 3 Nov 2008 | COMPANY NAME CHANGED PRONTISIMO LIMITED CERTIFICATE ISSUED ON 04/11/08 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 10 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | COMPANY NAME CHANGED PRONTO LEATHERS LIMITED CERTIFICATE ISSUED ON 09/02/05 | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |