Date | Description |
2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROMANS / 01/08/2023 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-10-05 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
delete address 166D ALBION ROAD LONDON N16 9JS |
2021-08-07 |
insert address 147 RENDLESHAM ROAD LONDON ENGLAND E5 8PA |
2021-08-07 |
update registered_address |
2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
166D ALBION ROAD
LONDON
N16 9JS |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-19 |
delete source_ip 217.160.0.224 |
2020-10-19 |
insert source_ip 217.160.0.234 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-24 |
delete address 115 Coventry Road
London
E2 6GG |
2019-09-24 |
delete address 215 The Pill Box
115 Coventry Road London E2 6GG |
2019-09-24 |
insert address 50-52 Wharf Road
London
N1 7EU |
2019-09-24 |
insert address Unit 3.05 Wenlock Studios
50-52 Wharf Road London N1 7EU |
2019-09-24 |
update primary_contact 215 The Pill Box
115 Coventry Road London E2 6GG => Unit 3.05 Wenlock Studios
50-52 Wharf Road London N1 7EU |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-24 |
delete source_ip 217.160.231.46 |
2018-02-24 |
insert source_ip 217.160.0.224 |
2017-10-04 |
delete address 419 Exmouth House
3-11 Pine Street London EC1R 0JH |
2017-10-04 |
delete address Exmouth House
3-11 Pine Street
London
EC1R 0JH |
2017-10-04 |
insert address 115 Coventry Road
London
E2 6GG |
2017-10-04 |
insert address 215 The Pill Box
115 Coventry Road London E2 6GG |
2017-10-04 |
update primary_contact 419 Exmouth House
3-11 Pine Street London EC1R 0JH => 215 The Pill Box
115 Coventry Road London E2 6GG |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-23 |
delete source_ip 217.160.59.43 |
2016-04-23 |
insert source_ip 217.160.231.46 |
2015-09-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-09-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-08-18 |
update statutory_documents 16/07/15 FULL LIST |
2015-07-05 |
insert alias Zoo Brand Limited |
2015-07-05 |
insert client Anglian Water |
2015-07-05 |
insert client Mercer |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-02 |
insert general_emails in..@zooandco.co.uk |
2015-02-02 |
delete email ni..@zooandco.co.uk |
2015-02-02 |
insert email in..@zooandco.co.uk |
2014-11-29 |
delete general_emails in..@zooandco.co.uk |
2014-11-29 |
delete email in..@zooandco.co.uk |
2014-11-29 |
insert email ni..@zooandco.co.uk |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-07-31 |
update statutory_documents 16/07/14 FULL LIST |
2014-06-10 |
insert general_emails in..@zooandco.co.uk |
2014-06-10 |
delete email ni..@zooandco.co.uk |
2014-06-10 |
delete source_ip 217.160.240.237 |
2014-06-10 |
insert email in..@zooandco.co.uk |
2014-06-10 |
insert source_ip 217.160.59.43 |
2014-04-25 |
delete client Office Depot |
2014-04-25 |
delete client Sabic |
2014-04-25 |
delete person Ben Romans |
2014-04-25 |
insert client No.1 Traveller |
2014-04-25 |
insert client TI Pharma |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-19 |
delete general_emails in..@zooandco.co.uk |
2014-03-19 |
delete email in..@zooandco.co.uk |
2014-03-19 |
insert email ni..@zooandco.co.uk |
2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-29 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-03-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 16/07/12 FULL LIST |
2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents COMPANY NAME CHANGED FRISKY BRAND LIMITED
CERTIFICATE ISSUED ON 25/11/11 |
2011-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-08-02 |
update statutory_documents 16/07/11 FULL LIST |
2011-03-02 |
update statutory_documents 19/07/10 STATEMENT OF CAPITAL GBP 100.00 |
2011-01-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 16/07/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROMANS / 16/07/2010 |
2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
166D ALBION ROAD
LONDON
N16 9JS |
2009-07-20 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ROMANS |
2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |