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Z NETWORKS LIMITED

Company number 05942828

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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)
22 Sep 2017 CH01 Director's details changed for Mr Oliver Settimo George Zampieri on 1 September 2017
22 Sep 2017 CH01 Director's details changed for Mrs Aleksandra Gretskaya on 1 September 2017
22 Sep 2017 CH03 Secretary's details changed for Mrs Aleksandra Gretskaya on 1 September 2017
21 Sep 2017 AD02 Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 70 Westcote Road Reading Berkshire RG30 2DF
21 Sep 2017 AD04 Register(s) moved to registered office address Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
21 Sep 2017 CH01 Director's details changed for Mr Oliver Settimo George Zampieri on 1 September 2017
21 Sep 2017 CH01 Director's details changed for Mrs Aleksandra Gretskaya on 1 September 2017
21 Sep 2017 CH03 Secretary's details changed for Mrs Aleksandra Gretskaya on 1 September 2017
21 Sep 2017 PSC04 Change of details for Mr Oliver Settimo George Zampieri as a person with significant control on 1 September 2017
21 Sep 2017 PSC04 Change of details for Mrs Aleksandra Gretskaya as a person with significant control on 1 September 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 SH03 Purchase of own shares.
17 Oct 2016 SH06 Cancellation of shares. Statement of capital on 24 September 2016
  • GBP 100
10 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 22 September 2016
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 150
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 150
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 150
18 Oct 2013 AD02 Register inspection address has been changed
18 Oct 2013 AD03 Register(s) moved to registered inspection location
18 Oct 2013 CH01 Director's details changed for Mr Oliver Settimo George Zampieri on 21 September 2013
18 Oct 2013 CH01 Director's details changed for Mrs Aleksandra Gretskaya on 21 September 2013