ZIPLAKE LIMITED
Company number 13208965 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Amended total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 May 2025 | Change of details for Benjamin Charles Morrell as a person with significant control on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Benjamin Charles Morrell on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Mark Blair on 2025-05-27 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Jan 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 2025-01-24 · 1 page | View document |
| 9 Dec 2024 | RPCH01 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-18 with updates · 6 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Benjamin Charles Morrell on 2024-11-01 · 2 pages | View document |
| 19 Nov 2024 | Change of details for Benjamin Charles Morrell as a person with significant control on 2024-11-01 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mr Benjamin Charles Morrell on 2024-05-16 · 2 pages | View document |
| 22 May 2024 | Change of details for Benjamin Charles Morrell as a person with significant control on 2024-05-16 · 2 pages | View document |
| 13 May 2024 | Director's details changed for Mr Benjamin Morrell on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Director's details changed for Mr Mark Blair on 2024-05-13 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 6 pages | View document |
| 11 Oct 2023 | Sub-division of shares on 2023-10-02 · 8 pages | View document |
| 11 Oct 2023 | Sub-division of shares on 2023-10-02 · 8 pages | View document |
| 11 Oct 2023 | Sub-division of shares on 2023-10-02 · 8 pages | View document |
| 11 Oct 2023 | Sub-division of shares on 2023-10-02 · 8 pages | View document |
| 11 Oct 2023 | Sub-division of shares on 2023-10-02 · 8 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Sub-division of shares on 2023-10-02 · 8 pages | View document |
| 4 Oct 2023 | Notification of Mark Robert Blair as a person with significant control on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Notification of Benjamin Charles Morrell as a person with significant control on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-03 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Benjamin Morrell on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from 87 Cobbold Road London W12 9LA England to 7 Bell Yard London WC2A 2JR on 2023-05-24 · 1 page | View document |
| 24 May 2023 | Director's details changed for Mr Mark Blair on 2023-05-24 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 6 pages | View document |
| 18 Nov 2022 | Termination of appointment of Paolo Cuttorelli as a director on 2022-11-18 · 1 page | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 5 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Benjamin Morrell on 2022-02-01 · 2 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions · 1 page | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 15 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Feb 2021 | 18/02/21 STATEMENT OF CAPITAL GBP 6 | View document |
| 18 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |