Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
21 Dec 2023 |
PSC01 |
Notification of Emily Kate Rosen-Rawlings as a person with significant control on 30 November 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mrs Emily Kate Rosen-Rawlings on 21 December 2023
|
|
|
21 Dec 2023 |
PSC01 |
Notification of Siggi Isador Tristan Rosen-Rawlings as a person with significant control on 30 November 2023
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 065381410003 in full
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
17 Jan 2023 |
PSC05 |
Change of details for Zigcam (Holdings) Limited as a person with significant control on 24 November 2022
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Siggi Isador Tristan Rosen-Rawlings on 17 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mrs Emily Kate Rosen-Rawlings on 16 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Siggi Isador Tristan Rosen-Rawlings on 16 January 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to Unit 10 Greenwich Business Centre Norman Road London SE10 9QF on 8 December 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Dec 2021 |
MR04 |
Satisfaction of charge 065381410004 in full
|
|
|
07 Dec 2021 |
MR04 |
Satisfaction of charge 065381410005 in full
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
20 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-09
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Jan 2019 |
PSC02 |
Notification of Zigcam (Holdings) Limited as a person with significant control on 31 December 2017
|
|
|
17 Jan 2019 |
PSC07 |
Cessation of Siggi Isador Tristan Rosen-Rawlings as a person with significant control on 31 December 2017
|
|
|
17 Jan 2019 |
PSC07 |
Cessation of Emily Kate Rosen-Rawlings as a person with significant control on 31 December 2017
|
|