TM01 |
Director appointment termination date: Friday 6th October 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th August 2023
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
SH01 |
5428.85 GBP is the capital in company's statement on Wednesday 17th May 2023
filed on: 2nd, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
5249.18 GBP is the capital in company's statement on Friday 21st April 2023
filed on: 2nd, May 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 21st April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
4884.48 GBP is the capital in company's statement on Wednesday 1st June 2022
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on Tuesday 29th March 2022
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th November 2021
filed on: 5th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 31st July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
4127.27 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
3835.01 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th February 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th February 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st January 2021
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 1st January 2021 - new secretary appointed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
AP03 |
On Tuesday 25th February 2020 - new secretary appointed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed zapinamo LIMITEDcertificate issued on 08/10/20
filed on: 8th, October 2020
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st June 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
2827.75 GBP is the capital in company's statement on Monday 12th August 2019
filed on: 10th, June 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
2277.75 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1659.75 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
1912.75 GBP is the capital in company's statement on Monday 12th August 2019
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2577.75 GBP is the capital in company's statement on Friday 25th October 2019
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2287.75 GBP is the capital in company's statement on Wednesday 28th August 2019
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Friday 7th June 2019
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
745.75 GBP is the capital in company's statement on Thursday 31st January 2019
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
739.73 GBP is the capital in company's statement on Friday 16th November 2018
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
738.03 GBP is the capital in company's statement on Thursday 11th October 2018
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
733.78 GBP is the capital in company's statement on Wednesday 10th October 2018
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
723.48 GBP is the capital in company's statement on Wednesday 30th May 2018
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
638.99 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 14th July 2017 to Friday 30th June 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
610.63 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 13th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
581.38 GBP is the capital in company's statement on Tuesday 19th September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
576.38 GBP is the capital in company's statement on Saturday 2nd September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
575.27 GBP is the capital in company's statement on Thursday 1st June 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
578.47 GBP is the capital in company's statement on Tuesday 2nd May 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
576.61 GBP is the capital in company's statement on Monday 27th March 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
574.61 GBP is the capital in company's statement on Wednesday 8th March 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 27th March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
575.21 GBP is the capital in company's statement on Tuesday 3rd May 2016
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
SH01 |
574.84 GBP is the capital in company's statement on Wednesday 9th March 2016
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 14th July 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
535.00 GBP is the capital in company's statement on Wednesday 29th July 2015
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
155.00 GBP is the capital in company's statement on Friday 3rd July 2015
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
547.65 GBP is the capital in company's statement on Friday 15th January 2016
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 3rd July 2015
filed on: 29th, April 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 - 10 Baron Street London Uk N1 9LL England to 6-7 Pollen Street London W1S 1NJ on Friday 8th April 2016
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th January 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
AA01 |
Accounting period extended to Thursday 14th July 2016. Originally it was Sunday 31st January 2016
filed on: 14th, November 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th February 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th February 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|