ZIRAX (UK) LIMITED

05861081
14 OLD QUEEN STREET LONDON ENGLAND SW1H 9HP

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 10 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2023 accounts Annual Accounts 11 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 22 Buy now
20 Sep 2022 officers Termination of appointment of director (Dmitry Tikhonov) 1 Buy now
20 Jul 2022 officers Appointment of director (Mr Nicholas Louis) 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 21 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Anna Shevchenko) 1 Buy now
29 Oct 2020 officers Appointment of director (Dmitry Tikhonov) 2 Buy now
28 Jul 2020 accounts Annual Accounts 19 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
31 Dec 2019 insolvency Solvency Statement dated 11/12/19 1 Buy now
31 Dec 2019 resolution Resolution 1 Buy now
15 Nov 2019 capital Return of Allotment of shares 3 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Ms Anna Shevchenko) 2 Buy now
13 Jul 2018 accounts Annual Accounts 19 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 accounts Annual Accounts 18 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Mar 2017 resolution Resolution 28 Buy now
12 Jul 2016 accounts Annual Accounts 18 Buy now
23 Jun 2016 annual-return Annual Return 3 Buy now
23 Jun 2016 officers Change of particulars for director (Mrs Natasha Louis) 2 Buy now
23 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
17 May 2016 officers Termination of appointment of director (Alexey Tepaev) 1 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 officers Appointment of director (Mrs Natasha Louis) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
14 Jul 2015 accounts Annual Accounts 18 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 20 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 officers Termination of appointment of director (Mikhail Baranov) 1 Buy now
13 Dec 2013 officers Appointment of director (Mr Alexey Tepaev) 2 Buy now
15 Nov 2013 miscellaneous Miscellaneous 1 Buy now
23 Sep 2013 accounts Annual Accounts 19 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 accounts Annual Accounts 18 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 19 Buy now
19 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2011 officers Change of particulars for corporate secretary (Clyde Secretaries Limited) 2 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 officers Change of particulars for director (Mikhail Baranov) 2 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Aug 2010 annual-return Annual Return 14 Buy now
30 Jun 2010 accounts Annual Accounts 20 Buy now
18 Mar 2010 officers Termination of appointment of director (John Dunphy) 2 Buy now
18 Mar 2010 officers Appointment of director (Mikhail Baranov) 3 Buy now
18 Feb 2010 address Change Sail Address Company 2 Buy now
24 Sep 2009 annual-return Return made up to 28/06/09; full list of members 5 Buy now
24 Sep 2009 officers Director's change of particulars / john dunphy / 01/01/2009 1 Buy now
23 Sep 2009 auditors Auditors Resignation Company 1 Buy now
17 Aug 2009 accounts Annual Accounts 20 Buy now
07 May 2009 accounts Annual Accounts 21 Buy now
08 Jul 2008 annual-return Return made up to 28/06/08; full list of members 5 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 5 Buy now
30 Aug 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
21 Aug 2006 officers New director appointed 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 address Registered office changed on 21/08/06 from: 51 eastcheap london EC3M 1JP 1 Buy now
09 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2006 incorporation Incorporation Company 27 Buy now