Established in 2012, Zappistore Ltd has its registered office in London, it has a status of "Active". There are 4 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOKOSZKA, Wojciech Marek | 02 December 2015 | - | 1 |
HOLLISS, Thomas Peter | 08 July 2014 | 02 December 2015 | 1 |
OVAERE, Christophe Albert Aime | 08 July 2014 | 02 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CERNICA, Catalina | 20 August 2012 | 09 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
MR01 - N/A | 20 April 2020 | |
AD01 - Change of registered office address | 12 February 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
TM01 - Termination of appointment of director | 24 December 2018 | |
CS01 - N/A | 21 August 2018 | |
MR01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 04 April 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 21 August 2017 | |
RESOLUTIONS - N/A | 02 June 2017 | |
MR01 - N/A | 23 May 2017 | |
MR04 - N/A | 26 April 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 29 September 2016 | |
RP04 - N/A | 28 June 2016 | |
RP04 - N/A | 22 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
SH01 - Return of Allotment of shares | 21 June 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
MR01 - N/A | 15 October 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 08 September 2015 | |
SH01 - Return of Allotment of shares | 13 August 2015 | |
AR01 - Annual Return | 15 September 2014 | |
SH01 - Return of Allotment of shares | 21 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
RESOLUTIONS - N/A | 13 August 2014 | |
AP01 - Appointment of director | 13 August 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
SH01 - Return of Allotment of shares | 15 July 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AA01 - Change of accounting reference date | 15 April 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2013 | |
SH01 - Return of Allotment of shares | 04 November 2013 | |
AR01 - Annual Return | 05 September 2013 | |
NEWINC - New incorporation documents | 20 August 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2020 | Outstanding |
N/A |
A registered charge | 29 March 2018 | Outstanding |
N/A |
A registered charge | 19 May 2017 | Outstanding |
N/A |
A registered charge | 01 October 2015 | Fully Satisfied |
N/A |