ZENTIA PROFILES LIMITED

Company number 03316435

Date	Type	Description	View / Download
10 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(4 pages)
25 Feb 2021	PSC05	Change of details for Armstrong World Industries Limited as a person with significant control on 26 June 2020	(2 pages)
11 Feb 2021	AP03	Appointment of Mrs Louise Hall as a secretary on 1 February 2021	(2 pages)
11 Feb 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Dirk Jaspers as a director on 11 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Christopher Lloret Linares as a director on 11 January 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
04 Jun 2020	PSC07	Cessation of Armstrong World Industries, Inc. as a person with significant control on 20 March 2020	(1 page)
04 Jun 2020	PSC07	Cessation of Worthington Industries, Inc. as a person with significant control on 20 March 2020	(1 page)
04 Jun 2020	PSC02	Notification of Armstrong World Industries Limited as a person with significant control on 20 March 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Willem Antonius Middel as a director on 31 March 2020	(1 page)
01 Apr 2020	MR01	Registration of charge 033164350001, created on 31 March 2020	(73 pages)
03 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
27 Feb 2020	CH01	Director's details changed for Lee Alan Davidson on 16 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Christopher Lloret Linares as a director on 16 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Lee Alan Davidson as a director on 16 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Bruce Andrew Rose as a director on 16 December 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Doug Wisel as a director on 12 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
28 Mar 2019	AD01	Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Unit 401 Princesway Central Team Valley Trading Estate Gateshead NE11 0TU on 28 March 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
02 Aug 2018	AP01	Appointment of Mr Doug Wisel as a director on 23 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Rose Mary Clyburn as a director on 16 April 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)