CERTNM |
Company name changed zeropa (madad) uk LTD.certificate issued on 24/07/24
filed on: 24th, July 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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TM01 |
1st May 2024 - the day director's appointment was terminated
filed on: 18th, May 2024
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 21st January 2023
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 21st January 2023
filed on: 25th, February 2024
| officers
|
Free Download
(2 pages)
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TM01 |
21st February 2024 - the day director's appointment was terminated
filed on: 25th, February 2024
| officers
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th November 2022: 1.00 GBP
filed on: 23rd, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 19th June 2022. New Address: Wenta Business Centre Colne Way Watford WD24 7nd. Previous address: 17 Swan Road Wixams Bedford MK42 6BW England
filed on: 19th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st February 2022. New Address: 17 Swan Road Wixams Bedford MK42 6BW. Previous address: Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 9th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 9th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 9th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 9th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th November 2021. New Address: Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd. Previous address: Wenta Business Centre Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 8th November 2021. New Address: Wenta Business Centre Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd. Previous address: C/O C/O Saqhib Ali 17 Swan Road Bedford MK42 6BW
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
21st July 2021 - the day director's appointment was terminated
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 26th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd February 2017
filed on: 2nd, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th April 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2nd October 2012 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 2nd, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O Charles Little, Keens Shay Keens Exchange Building 16 St. Cuthberts Street Bedford MK40 3JG England on 24th December 2012
filed on: 24th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 23rd, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 30th June 2011 director's details were changed
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed vehicle & construction equipment financial services europe LTDcertificate issued on 03/05/11
filed on: 3rd, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 28th February 2011
change of name
|
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NM01 |
Change of name by resolution
change of name
|
|
SH01 |
Statement of Capital on 20th April 2011: 1.00 GBP
filed on: 1st, May 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O S I Ali Nether Hall 47 West Hill Aspley Guise Bedfordshire MK17 8DR United Kingdom on 17th December 2010
filed on: 17th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 30th, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
30th April 2010 - the day secretary's appointment was terminated
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed vce financial services europe LIMITEDcertificate issued on 22/06/09
filed on: 18th, June 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2009
| incorporation
|
Free Download
(11 pages)
|