| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2025-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2025 FROM
FLAT 540 CURING HOUSE
18 REMUS ROAD
LONDON
E3 2NF
ENGLAND |
| 2024-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address FLAT 74 91 FAIRFIELD ROAD LONDON UNITED KINGDOM E3 2QJ |
| 2023-04-07 |
insert address FLAT 540 CURING HOUSE 18 REMUS ROAD LONDON ENGLAND E3 2NF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
FLAT 540 18 REMUS ROAD
LONDON
E3 2NF
ENGLAND |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
FLAT 74 91 FAIRFIELD ROAD
LONDON
E3 2QJ
UNITED KINGDOM |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BRAILSFORD BUCHANAN |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA ARIANE BUCHANAN / 29/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA ARIANE BUCHANAN / 31/03/2023 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-07 |
delete address 29 MORGAN HOUSE 57 VAUXHALL BRIDGE ROAD LONDON SW1V 2LF |
| 2019-01-07 |
insert address FLAT 74 91 FAIRFIELD ROAD LONDON UNITED KINGDOM E3 2QJ |
| 2019-01-07 |
insert company_previous_name ZETEO LTD |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update name ZETEO LTD => DNE PROJECTS LTD. |
| 2019-01-07 |
update registered_address |
| 2018-12-18 |
update statutory_documents COMPANY NAME CHANGED ZETEO LTD
CERTIFICATE ISSUED ON 18/12/18 |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
29 MORGAN HOUSE
57 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2LF |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELSA ARIANE BUCHANAN / 01/08/2017 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-17 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BUCHANAN |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA ARIANE BUCHANAN / 11/11/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-24 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_ref_month 1 => 3 |
| 2014-02-11 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-02-07 |
delete address 29 MORGAN HOUSE 57 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 2LF |
| 2014-02-07 |
insert address 29 MORGAN HOUSE 57 VAUXHALL BRIDGE ROAD LONDON SW1V 2LF |
| 2014-02-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-02-07 |
insert sic_code 71111 - Architectural activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |