Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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09 Jun 2023 |
PSC02 |
Notification of E2Open Parent Holdings, Inc. as a person with significant control on 22 December 2022
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09 Jun 2023 |
PSC07 |
Cessation of Zyme Solutions Uk Pvt Limited as a person with significant control on 22 December 2022
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14 Apr 2023 |
TM02 |
Termination of appointment of Laura Lynn Fese as a secretary on 1 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Laura Lynn Fese as a director on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Stephen Gregory Pittman as a director on 1 April 2023
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14 Apr 2023 |
AP03 |
Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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22 Aug 2022 |
AD01 |
Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 29 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Jennifer Grafton as a director on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Jarett Jay Janik as a director on 24 June 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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02 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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01 Mar 2021 |
PSC05 |
Change of details for Zyme Solutions Uk Pvt Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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01 Mar 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a small company made up to 28 February 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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04 Oct 2019 |
AP01 |
Appointment of Laura Lynn Fese as a director on 2 October 2019
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