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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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Dec 2022 |
TM02 |
Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
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26 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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03 Aug 2021 |
MR01 |
Registration of charge 111117190003, created on 30 July 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 111117190001 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 111117190002 in full
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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20 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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20 Dec 2019 |
CS01 |
13/12/19 Statement of Capital aud 110433960
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020
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14 Oct 2019 |
AD01 |
Registered office address changed from Zip Heaters 14-16 Bertie Ward Way Dereham NR19 1TE United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 October 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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20 Dec 2018 |
PSC02 |
Notification of Ai Aqua Zip Bidco Pty Ltd as a person with significant control on 14 December 2017
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20 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2018
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