22 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | 1 page |
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20 July 2020 | Confirmation statement made on 18 July 2020 with no updates | 3 pages |
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22 January 2020 | Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB England to Unit 1 Kings Park Primrose Hill Kings Langley WD4 8st on 22 January 2020 | 1 page |
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7 October 2019 | Group of companies' accounts made up to 31 December 2018 | 25 pages |
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12 August 2019 | Confirmation statement made on 18 July 2019 with no updates | 3 pages |
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7 August 2019 | Change of details for Mrs Sally Overhead as a person with significant control on 30 June 2016 | 2 pages |
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3 October 2018 | Group of companies' accounts made up to 31 December 2017 | 26 pages |
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26 July 2018 | Confirmation statement made on 18 July 2018 with no updates | 3 pages |
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28 September 2017 | Full accounts made up to 31 December 2016 | 20 pages |
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28 September 2017 | Full accounts made up to 31 December 2016 | 20 pages |
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20 July 2017 | Confirmation statement made on 18 July 2017 with no updates | 3 pages |
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20 July 2017 | Confirmation statement made on 18 July 2017 with no updates | 3 pages |
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27 October 2016 | Registered office address changed from Gresham House 53 Clarendon Road Watford WD17 1LA to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on 27 October 2016 | 1 page |
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27 October 2016 | Registered office address changed from Gresham House 53 Clarendon Road Watford WD17 1LA to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on 27 October 2016 | 1 page |
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11 October 2016 | Group of companies' accounts made up to 31 December 2015 | 19 pages |
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11 October 2016 | Group of companies' accounts made up to 31 December 2015 | 19 pages |
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21 July 2016 | Confirmation statement made on 18 July 2016 with updates | 6 pages |
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21 July 2016 | Confirmation statement made on 18 July 2016 with updates | 6 pages |
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11 March 2016 | Statement of capital following an allotment of shares on 15 February 2016 | 4 pages |
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11 March 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Creation new class of share 15/02/2016
| 30 pages |
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11 March 2016 | Statement of capital following an allotment of shares on 15 February 2016 | 4 pages |
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11 March 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Creation new class of share 15/02/2016
- RES13 ‐ Creation new class of share 15/02/2016
| 30 pages |
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5 November 2015 | Director's details changed for Mrs Sally Overhead on 5 November 2015 | 2 pages |
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5 November 2015 | Director's details changed for Mrs Sally Overhead on 5 November 2015 | 2 pages |
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5 November 2015 | Director's details changed for Mrs Sally Overhead on 5 November 2015 | 2 pages |
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13 October 2015 | Full accounts made up to 31 December 2014 | 15 pages |
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13 October 2015 | Full accounts made up to 31 December 2014 | 15 pages |
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28 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 | 3 pages |
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28 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 | 3 pages |
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31 July 2015 | Director's details changed for Mrs Sally Overhead on 1 July 2015 | 2 pages |
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31 July 2015 | Director's details changed for Mrs Sally Overhead on 1 July 2015 | 2 pages |
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31 July 2015 | Director's details changed for Mrs Sally Overhead on 1 July 2015 | 2 pages |
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24 September 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ B ordinary share class created 31/08/2014
- RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
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24 September 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ B ordinary share class created 31/08/2014
| 30 pages |
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17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014 | 3 pages |
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17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014 | 3 pages |
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17 September 2014 | Statement of capital following an allotment of shares on 1 September 2014 | 3 pages |
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5 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders | 3 pages |
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5 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders | 3 pages |
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25 March 2014 | Full accounts made up to 31 December 2013 | 14 pages |
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25 March 2014 | Full accounts made up to 31 December 2013 | 14 pages |
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14 March 2014 | Company name changed the big zebra group LTD\certificate issued on 14/03/14 - RES15 ‐ Change company name resolution on 2014-02-27
| 2 pages |
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14 March 2014 | Company name changed the big zebra group LTD\certificate issued on 14/03/14 - RES15 ‐ Change company name resolution on 2014-02-27
| 2 pages |
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7 March 2014 | Change of name notice | 2 pages |
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7 March 2014 | Change of name notice | 2 pages |
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19 November 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 | 1 page |
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19 November 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 | 1 page |
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18 July 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 22 pages |
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18 July 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 22 pages |
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