- Company Overview for ZENITH COMMERCE LTD (05295244)
- Filing history for ZENITH COMMERCE LTD (05295244)
- People for ZENITH COMMERCE LTD (05295244)
- More for ZENITH COMMERCE LTD (05295244)
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) |
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13 Dec 2018 | PSC04 | Change of details for Vladimir Morgos as a person with significant control on 12 December 2018 | |
12 Dec 2018 | CH01 | Director's details changed for Mr Imrich Vasil on 12 December 2018 | |
12 Dec 2018 | AD01 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to Kemp House 152-160 City Road London EC1V 2NX on 12 December 2018 | |
05 Dec 2018 | AP01 | Appointment of Mr Imrich Vasil as a director on 1 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Roy Dennis Tolfts as a director on 1 December 2018 | |
15 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
24 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
20 Mar 2017 | TM01 | Termination of appointment of Antonis Ambrus Papp as a director on 13 March 2017 | |
20 Mar 2017 | AP01 | Appointment of Mr Roy Dennis Tolfts as a director on 13 March 2017 | |
06 Feb 2017 | CH01 | Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017 | |
22 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
05 Sep 2016 | CH01 | Director's details changed for Mr Antonis Ambrus Papp on 5 September 2016 | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
01 Apr 2016 | CH01 | Director's details changed for Mr Antonis Ambrus Papp on 1 April 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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29 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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16 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
10 Jul 2015 | AP01 | Appointment of Antonis Ambrus Papp as a director on 25 June 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Sarah Frances Alison Lyons as a director on 25 June 2015 | |
10 Jul 2015 | AP01 | Appointment of Sarah Frances Alison Lyons as a director on 4 November 2010 | |
09 Jul 2015 | TM01 | Termination of appointment of Antonis Ambrus Papp as a director on 3 July 2015 | |
03 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 3 July 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Sarah Frances Alison Lyons as a director on 3 July 2015 |