ZETTA CONNECT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Memorandum and Articles of Association |
15/08/2515 August 2025 New | Change of share class name or designation |
15/08/2515 August 2025 New | Resolutions |
13/08/2513 August 2025 New | Change of details for Zetta Holdings as a person with significant control on 2025-08-04 |
07/08/257 August 2025 New | Cessation of Robin Ronald Taylor as a person with significant control on 2025-08-04 |
07/08/257 August 2025 New | Notification of Zetta Holdings as a person with significant control on 2025-08-04 |
11/04/2511 April 2025 | Registration of charge 106704240001, created on 2025-04-08 |
11/04/2511 April 2025 | Confirmation statement made on 2025-03-25 with updates |
07/04/257 April 2025 | Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE OX28 4BE United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-04-07 |
02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
20/06/2420 June 2024 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE OX28 4BE on 2024-06-20 |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Change of share class name or designation |
18/06/2418 June 2024 | Resolutions |
08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
17/05/2217 May 2022 | Registered office address changed from 3 Fabian Road London SW6 7TY England to Harwood House 43 Harwood Road London SW6 4QP on 2022-05-17 |
09/05/229 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-13 with updates |
11/02/2211 February 2022 | Purchase of own shares. |
11/02/2211 February 2022 | Cancellation of shares. Statement of capital on 2022-01-11 |
01/12/211 December 2021 | Termination of appointment of Edward Robert Howlin as a director on 2021-11-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANAEL MELLOR |
01/11/191 November 2019 | CESSATION OF NATHANAEL MELLOR AS A PSC |
27/10/1927 October 2019 | DIRECTOR APPOINTED MR EDWARD ROBERT HOWLIN |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
27/09/1727 September 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 111.11 |
27/09/1727 September 2017 | SUB-DIVISION 19/09/17 |
26/09/1726 September 2017 | ADOPT ARTICLES 19/09/2017 |
14/03/1714 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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