Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Frédéric Roland Paqueville on 27 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Alan Stuart Morgan as a director on 6 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Denis Cornel Lonergan as a director on 1 November 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 26 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Alan Stuart Morgan as a director on 18 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Frédéric Roland Paqueville on 16 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr François Jack Roger Moisson on 16 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Frédéric Roland Paqueville on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr François Jack Roger Moisson on 2 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Frédéric Roland Paqueville on 7 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr François Jack Roger Moisson on 7 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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26 Oct 2020 |
CERTNM |
Company name changed zeincro uk LIMITED\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2020 |
AP01 |
Appointment of Mr Frédéric Roland Paqueville as a director on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr François Jack Roger Moisson as a director on 29 May 2020
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