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ZEON LIMITED

Company number 01459158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 AA Full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
18 Dec 2023 AP01 Appointment of Mr Chi Shun Peter Thong as a director on 8 December 2023
18 Dec 2023 AP01 Appointment of Mr Man Pun Lai as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Yeung Sum Michael Thong as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Kam Hung Shum as a director on 8 December 2023
09 Oct 2023 AA Full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
30 Sep 2022 AD01 Registered office address changed from Units 1 & 2 Phoenix Park Apsley Way London NW2 7LN England to Unit 1 Apsley Way Phoenix Park London NW2 7LN on 30 September 2022
01 Sep 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
08 Sep 2021 AA Full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
13 Feb 2020 AP03 Appointment of Dr Monica Bloch as a secretary on 12 February 2020
13 Feb 2020 TM02 Termination of appointment of Babu Haridas Chandarana as a secretary on 12 February 2020
04 Dec 2019 AA Full accounts made up to 31 March 2019
18 Nov 2019 PSC08 Notification of a person with significant control statement
18 Nov 2019 PSC07 Cessation of Herald Group Ltd as a person with significant control on 6 April 2016
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
31 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 7,149,167
01 Feb 2019 TM01 Termination of appointment of Monica Bloch as a director on 31 January 2019
05 Nov 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 TM01 Termination of appointment of Yin Fong Avis Li as a director on 30 September 2018