AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th July 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th July 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on Monday 12th August 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 3rd July 2013 from 66 Lincolns Inn Fields London WC2A 3LH
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 18th, February 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, February 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th July 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed zephyrus partners (holdings) LIMITEDcertificate issued on 25/01/12
filed on: 25th, January 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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RES15 |
Name changed by resolution on Monday 23rd January 2012
change of name
|
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CERTNM |
Company name changed zephyrus partners LIMITEDcertificate issued on 18/01/12
filed on: 18th, January 2012
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 18th, January 2012
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th July 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2011
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th July 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010
filed on: 17th, June 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st July 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 8th, January 2010
| resolution
|
Free Download
(26 pages)
|
SH01 |
92857.00 GBP is the capital in company's statement on Thursday 17th December 2009
filed on: 8th, January 2010
| capital
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 64998 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 65000.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/12/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 64998 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 65000.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/12/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tuesday 11th September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 11th September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed zephyrus services LTDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed zephyrus services LTDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (625) LIMITEDcertificate issued on 22/08/07
filed on: 22nd, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (625) LIMITEDcertificate issued on 22/08/07
filed on: 22nd, August 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(18 pages)
|