16 February 2021 | Accounts for a small company made up to 30 September 2020 | 16 pages |
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22 December 2020 | Current accounting period shortened from 30 September 2021 to 31 December 2020 | 1 page |
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21 December 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 | 1 page |
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18 December 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 | 1 page |
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15 July 2020 | Confirmation statement made on 3 May 2020 with no updates | 2 pages |
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7 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | 47 pages |
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7 July 2020 | Audit exemption subsidiary accounts made up to 30 September 2019 | 11 pages |
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21 May 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | 2 pages |
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21 May 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | 3 pages |
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5 June 2019 | Second filing of Confirmation Statement dated 03/05/2019 | 5 pages |
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8 May 2019 | Confirmation statement made on 3 May 2019 with updates - ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.
| 5 pages |
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19 October 2018 | Cessation of Zephyr Topco Limited as a person with significant control on 9 May 2018 | 3 pages |
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19 October 2018 | Notification of Zephyr Holdco Limited as a person with significant control on 9 May 2018 | 4 pages |
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11 October 2018 | Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 27 September 2018 | 1 page |
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11 October 2018 | Appointment of Mr Ulf Helge Pagenkopf as a director on 27 September 2018 | 2 pages |
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11 October 2018 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 11 October 2018 | 2 pages |
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12 September 2018 | Statement of capital following an allotment of shares on 23 July 2018 | 4 pages |
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12 September 2018 | Statement of capital following an allotment of shares on 26 July 2018 | 4 pages |
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21 August 2018 | Current accounting period extended from 31 May 2019 to 30 September 2019 | 3 pages |
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4 May 2018 | Incorporation Statement of capital on 2018-05-04 | 46 pages |
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