LOYAL ZOO LTD

08398662
1 LYRIC SQUARE LONDON ENGLAND W6 0NB

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 9 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Massimo Sirolla) 2 Buy now
27 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 officers Appointment of director (Mr Christopher Mark Coyle) 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Jan-Pieter Lips) 1 Buy now
20 Jun 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Jan-Pieter Lips) 2 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Gregor Bruce Dobbie) 2 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Paul Roy Stoddart) 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2022 accounts Annual Accounts 8 Buy now
04 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2022 officers Change of particulars for director (Mr Paul Roy Stoddart) 2 Buy now
16 Mar 2022 officers Change of particulars for director (Mr Jan-Pieter Lips) 2 Buy now
16 Mar 2022 officers Change of particulars for director (Mr Gregor Dobbie) 2 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 officers Appointment of director (Mr Harry Hugh Roger Nicholson) 2 Buy now
04 Jun 2021 accounts Annual Accounts 8 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 7 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Massimo Sirolla) 2 Buy now
20 Jun 2019 officers Appointment of director (Mr Jan-Pieter Lips) 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Apr 2019 resolution Resolution 3 Buy now
07 Mar 2019 accounts Annual Accounts 7 Buy now
18 Apr 2018 accounts Annual Accounts 8 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2018 capital Return of Allotment of shares 3 Buy now
13 Apr 2018 capital Return of Allotment of shares 3 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 31/03/2017 8 Buy now
14 Aug 2017 capital Return of Allotment of shares 4 Buy now
14 Jun 2017 accounts Annual Accounts 8 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 return 31/03/17 Statement of Capital gbp 2598.67 6 Buy now
05 Jan 2017 officers Appointment of director (Mr Paul Roy Stoddart) 2 Buy now
31 Aug 2016 mortgage Registration of a charge 20 Buy now
04 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
11 Apr 2016 accounts Annual Accounts 4 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Mark Ryan) 2 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Massimo Sirolla) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Brian John Mercer) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Simon Phillip Rubin) 1 Buy now
30 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Brian John Mercer) 2 Buy now
12 Aug 2015 capital Return of Allotment of shares 3 Buy now
29 Jun 2015 capital Return of Allotment of shares 3 Buy now
05 Jun 2015 capital Return of Allotment of shares 3 Buy now
26 May 2015 accounts Annual Accounts 3 Buy now
21 May 2015 capital Return of Allotment of shares 3 Buy now
15 May 2015 annual-return Annual Return 16 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Mark Ryan) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Massimo Sirolla) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Simon Phillip Rubin) 2 Buy now
20 Oct 2014 resolution Resolution 38 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
30 May 2014 capital Return of Allotment of shares 4 Buy now
30 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
16 Jan 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2013 officers Appointment of director (Mr Gregor Dobbie) 2 Buy now
30 Jul 2013 capital Return of Allotment of shares 3 Buy now
16 Mar 2013 capital Return of Allotment of shares 3 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2013 incorporation Incorporation Company 8 Buy now