TM01 |
Director's appointment was terminated on 2023-12-28
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-29
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 6th, September 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 8th, December 2022
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-21
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-21
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-09-09 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 27th, May 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 11th, May 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 16th, May 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 15th, June 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 18th, April 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-11
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 8th, April 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2014-09-11 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-11
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 10th, March 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-11
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 100.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2013-08-01
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 25th, April 2013
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-11
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2012-07-02) of a secretary
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 11th, June 2012
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-11
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-03
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-03-21
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-03-21
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-11
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-26
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 2nd, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-11
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-10-14 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed zooplus retail LTDcertificate issued on 21/01/08
filed on: 21st, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed zooplus retail LTDcertificate issued on 21/01/08
filed on: 21st, January 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/01/08 from: 111 high street edgware middlesex HA8 7DB
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/08 from: 111 high street edgware middlesex HA8 7DB
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-10-19 New secretary appointed;new director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-19 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-19 New secretary appointed;new director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-19 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(9 pages)
|
288b |
On 2007-09-11 Secretary resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-11 Secretary resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-11 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-11 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|