(AD01) Address change date: Wed, 4th Jan 2023. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: 85-87 Holtspur Lane Wooburn Green Bucks HP10 0AU England
filed on: 4th, January 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, December 2022
| accounts
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control Thu, 22nd Sep 2022
filed on: 19th, October 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 19th Oct 2022
filed on: 19th, October 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Thu, 22nd Sep 2022
filed on: 19th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2022
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, September 2022
| incorporation
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Free Download
(26 pages)
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(CERTNM) Company name changed zx (nestles square) LIMITEDcertificate issued on 09/08/22
filed on: 9th, August 2022
| change of name
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(3 pages)
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(TM01) Wed, 3rd Aug 2022 - the day director's appointment was terminated
filed on: 3rd, August 2022
| officers
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(1 page)
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(AP01) On Wed, 3rd Aug 2022 new director was appointed.
filed on: 3rd, August 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Tue, 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, August 2021
| accounts
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Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, May 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 4th May 2021
filed on: 4th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, April 2021
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, April 2021
| resolution
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Free Download
(5 pages)
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(MR01) Registration of charge 126127170003, created on Fri, 26th Mar 2021
filed on: 15th, April 2021
| mortgage
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Free Download
(41 pages)
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(MR01) Registration of charge 126127170002, created on Fri, 26th Mar 2021
filed on: 30th, March 2021
| mortgage
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(37 pages)
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(MR01) Registration of charge 126127170001, created on Fri, 26th Mar 2021
filed on: 26th, March 2021
| mortgage
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Free Download
(38 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Nov 2020
filed on: 27th, November 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PSC05) Change to a person with significant control Tue, 3rd Nov 2020
filed on: 9th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020
filed on: 23rd, July 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, May 2020
| incorporation
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Free Download
(10 pages)
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