ZZPS LIMITED

Company number 07846404 ·

Active

69 filings

Date Filing
28 Jul 2026 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 6th Floor 37 Lombard Street London EC3V 9BQ on 2026-07-28 · 1 page View document
22 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 3 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 5 pages View document
3 Oct 2025 Appointment of Mr Scott Wilson as a director on 2025-09-29 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 5 pages View document
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2020-11-14 · 3 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2016-12-21 · 3 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2017-12-11 · 3 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2018-11-14 · 3 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2019-11-18 · 3 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2021-11-14 · 3 pages View document
3 Mar 2023 Second filing of Confirmation Statement dated 2022-11-14 · 3 pages View document
6 Feb 2023 Secretary's details changed for Mr Gary Osner on 2023-02-03 · 1 page View document
6 Feb 2023 Director's details changed for Mr Gary Osner on 2023-02-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 5 pages View document
14 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Nov 2020 SAIL ADDRESS CREATED View document
16 Nov 2020 Confirmation statement made on 2020-11-14 with updates · 5 pages View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES View document
5 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
18 Nov 2019 Confirmation statement made on 2019-11-14 with updates · 5 pages View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 Confirmation statement made on 2018-11-14 with updates · 5 pages View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GARY OSNER / 07/06/2018 View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OSNER / 06/06/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 Confirmation statement made on 2017-11-14 with updates · 5 pages View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
8 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OSNER / 08/12/2017 View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 Confirmation statement made on 2016-11-14 with updates · 7 pages View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 ADOPT ARTICLES 22/03/2016 View document
9 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
23 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM View document
28 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GARY OSNER / 28/07/2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OSNER / 28/07/2015 View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, MANOR HOUSE LAVENDER PARK ROAD, WEST BYFLEET, SURREY, KT14 6NA View document
8 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
17 Oct 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, MANOR HOUSE, LAVENDER PARK ROAD, WEST BYFLEET, KT14 6ND View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OSNER / 16/10/2014 View document
17 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GARY OSNER / 16/10/2014 View document
23 Sep 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
15 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
9 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
10 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document