| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZAK HOLDCO LIMITED / 12/11/2021 |
| 2022-01-07 |
update account_ref_day 28 => 30 |
| 2022-01-07 |
update account_ref_month 2 => 9 |
| 2022-01-07 |
update accounts_next_due_date 2022-11-10 => 2022-06-30 |
| 2021-12-10 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 30/09/2021 |
| 2021-12-07 |
insert company_previous_name ZAK MIDCO LIMITED |
| 2021-12-07 |
update name ZAK MIDCO LIMITED => DEXTERS MIDCO LIMITED |
| 2021-11-15 |
update statutory_documents COMPANY NAME CHANGED ZAK MIDCO LIMITED
CERTIFICATE ISSUED ON 15/11/21 |
| 2021-05-07 |
delete address 3 CADOGAN GATE LONDON UNITED KINGDOM SW1X 0AS |
| 2021-05-07 |
insert address 3 PARK ROAD TEDDINGTON ENGLAND TW11 0AP |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
3 CADOGAN GATE
LONDON
SW1X 0AS
UNITED KINGDOM |
| 2021-04-19 |
update statutory_documents SECRETARY APPOINTED MR YARON ENGEL |
| 2021-03-29 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 67103196.48 |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PATRICK FINNERAN |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-17 |
update statutory_documents ALTER ARTICLES 12/02/2021 |
| 2021-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-17 |
update statutory_documents SUB-DIVISION
25/02/21 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131932600001 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAK HOLDCO LIMITED |
| 2021-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021 |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW CLAPHAM |
| 2021-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |