(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on September 6, 2023. Company's previous address: Provident House Burrell Row Beckenham Kent BR3 1AT.
filed on: 6th, September 2023
| address
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Free Download
(1 page)
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(CH01) On September 1, 2023 director's details were changed
filed on: 6th, September 2023
| officers
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, September 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 31, 2023
filed on: 31st, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 23, 2022
filed on: 31st, August 2023
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 23, 2021
filed on: 23rd, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 21st, December 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, June 2021
| accounts
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, June 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 23, 2020
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(6 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, May 2020
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, May 2020
| accounts
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Free Download
(9 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 23, 2019
filed on: 31st, October 2019
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control October 23, 2019
filed on: 29th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On October 23, 2019 director's details were changed
filed on: 28th, October 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control October 23, 2019
filed on: 28th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates October 23, 2018
filed on: 23rd, October 2018
| confirmation statement
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on June 22, 2018
filed on: 20th, August 2018
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed z&z consulting LTDcertificate issued on 19/06/18
filed on: 19th, June 2018
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 19th, June 2018
| change of name
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates October 23, 2017
filed on: 7th, November 2017
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control October 23, 2017
filed on: 23rd, October 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates October 23, 2016
filed on: 25th, October 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2015
filed on: 19th, November 2015
| annual return
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to October 31, 2014 (was March 31, 2015).
filed on: 3rd, July 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2014
filed on: 27th, October 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, July 2014
| accounts
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Free Download
(5 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 3 Chart Close Bromley Kent BR2 0EB England
filed on: 2nd, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2013
filed on: 2nd, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 2, 2013: 100.00 GBP
capital
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(CH01) On October 23, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
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Free Download
(2 pages)
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(AD04) Register(s) moved to registered office address
filed on: 2nd, December 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 8th, July 2013
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on November 5, 2012. Old Address: Portland House Bressenden Place London SW1E 5RS England
filed on: 5th, November 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2012
filed on: 25th, October 2012
| annual return
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Free Download
(5 pages)
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(CERTNM) Company name changed perspect LIMITEDcertificate issued on 03/07/12
filed on: 3rd, July 2012
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on June 28, 2012 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 3rd, July 2012
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, May 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2011
filed on: 8th, November 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on November 7, 2011. Old Address: Portland House Stag Place London SW1E 5RS
filed on: 7th, November 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 13th, April 2011
| accounts
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Free Download
(4 pages)
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(AD02) Notification of SAIL
filed on: 4th, November 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 23, 2010
filed on: 4th, November 2010
| annual return
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, October 2009
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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