COLAPZ LIMITED

05535856
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 officers Termination of appointment of director (Oliver William Wylie Horbye) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr Benedict James Alexander Poynter) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Scott Christopher Carpenter) 2 Buy now
03 Jan 2024 mortgage Registration of a charge 27 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2022 accounts Annual Accounts 8 Buy now
12 Oct 2022 mortgage Registration of a charge 24 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Oliver William Wylie Horbye) 2 Buy now
22 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
25 May 2022 mortgage Registration of a charge 15 Buy now
17 May 2022 incorporation Memorandum Articles 11 Buy now
17 May 2022 resolution Resolution 4 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2022 officers Termination of appointment of director (David Samuel Fannin) 1 Buy now
09 Feb 2022 officers Termination of appointment of secretary (David Fannin) 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Oliver William Wylie Horbye) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 accounts Annual Accounts 6 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 accounts Annual Accounts 2 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 officers Termination of appointment of director (Shaun David Moore) 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
26 May 2016 accounts Annual Accounts 3 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
08 Oct 2014 mortgage Registration of a charge 4 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2014 mortgage Registration of a charge 62 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
21 May 2014 officers Termination of appointment of director (Paul Jackson) 1 Buy now
21 May 2014 officers Termination of appointment of director (Charles Jackson) 1 Buy now
21 May 2014 accounts Annual Accounts 3 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 officers Appointment of director (Mr Shaun David Moore) 2 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
19 Nov 2012 accounts Annual Accounts 4 Buy now
26 Oct 2012 annual-return Annual Return 7 Buy now
26 Oct 2012 capital Return of Allotment of shares 3 Buy now
28 Sep 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
28 Sep 2012 officers Change of particulars for director (Mr David Samuel Fannin) 2 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2012 accounts Annual Accounts 7 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 accounts Annual Accounts 6 Buy now
18 Feb 2011 capital Return of Allotment of shares 3 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Charles Andrew Jackson) 2 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2010 officers Appointment of secretary (Mr David Fannin) 1 Buy now
15 Sep 2010 officers Termination of appointment of secretary (Philippa Fannin) 1 Buy now
03 Sep 2010 annual-return Annual Return 6 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 officers Change of particulars for director (Paul Michael Jackson) 2 Buy now
03 Sep 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
09 Sep 2009 officers Director's change of particulars / paul jackson / 01/07/2009 1 Buy now
24 Apr 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
25 Nov 2008 officers Director's change of particulars / paul jackson / 01/07/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
19 Jun 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
10 Jan 2007 capital Ad 09/08/06--------- £ si 99@1 2 Buy now
10 Jan 2007 resolution Resolution 1 Buy now
13 Sep 2006 annual-return Return made up to 15/08/06; full list of members 7 Buy now
11 Feb 2006 mortgage Particulars of mortgage/charge 6 Buy now
18 Nov 2005 officers New director appointed 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now