CH03 |
On December 5, 2023 secretary's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On December 5, 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 5, 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 33 Lordswood Road Birmingham B17 8AN. Change occurred on December 5, 2023. Company's previous address: 37 New Meeting Street Oldbury West Midlands B69 4DG England.
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH03 |
On December 31, 2022 secretary's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On January 6, 2023 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 31, 2022 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 37 New Meeting Street Oldbury West Midlands B69 4DG. Change occurred on June 23, 2021. Company's previous address: 10 George Wood Avenue Oldbury West Midlands B69 2GG England.
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 14th, January 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On December 30, 2019 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 30, 2019 secretary's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On December 30, 2019 director's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 3, 2020 secretary's details were changed
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On January 1, 2020 secretary's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 George Wood Avenue Oldbury West Midlands B69 2GG. Change occurred on October 3, 2019. Company's previous address: 10 Gregston Trade Centre Birmingham Road Oldbury West Midlands B69 4EX.
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 13, 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 9, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 22, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 18, 2013. Old Address: One Victoria Square Victoria Square Birmingham B1 1BD England
filed on: 18th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On November 16, 2011 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 16, 2011 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 16, 2011 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 16, 2011. Old Address: One Victoria Square Birmingham West Midlands B1 1BD England
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 23, 2011. Old Address: Norfolk House Small Brook Queens Way Birmingham West Midlands B5 4LS
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, October 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 14, 2010
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2009
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 27/12/2008 from norfolk house queensway smallbrook birmingham B5 4LJ united kingdom
filed on: 27th, December 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 18, 2008 Secretary appointed
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 18, 2008 Appointment terminated secretary
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 11, 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed zyntariss LIMITEDcertificate issued on 04/08/08
filed on: 1st, August 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(15 pages)
|