- Company Overview for ZENTRICA LIMITED (06473847)
- Filing history for ZENTRICA LIMITED (06473847)
- People for ZENTRICA LIMITED (06473847)
- Charges for ZENTRICA LIMITED (06473847)
- More for ZENTRICA LIMITED (06473847)
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 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Feb 2024 | AP01 | Appointment of Mr Timothy Peter Evan Williams as a director on 26 January 2024 | |
07 Feb 2024 | TM01 | Termination of appointment of Simon John Cox as a director on 26 January 2024 | |
29 Jan 2024 | MR01 | Registration of charge 064738470002, created on 26 January 2024 | |
16 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
25 Oct 2023 | CH01 | Director's details changed for Mr Aidan Charles Baker on 19 October 2023 | |
25 Oct 2023 | CH01 | Director's details changed for Mr Simon John Cox on 19 October 2023 | |
19 Oct 2023 | AD01 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 19 October 2023 | |
03 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
14 Jan 2022 | PSC05 | Change of details for Belgarum Technology Holdings Limited as a person with significant control on 14 April 2021 | |
14 Apr 2021 | CH01 | Director's details changed for Mr Aidan Charles Baker on 17 March 2021 | |
14 Apr 2021 | CH01 | Director's details changed for Mr Simon John Cox on 17 March 2021 | |
14 Apr 2021 | AD01 | Registered office address changed from Griffins Court, 24 - 32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 14 April 2021 | |
01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
03 Nov 2020 | MR04 | Satisfaction of charge 064738470001 in full | |
29 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
16 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
16 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Feb 2018 | SH08 | Change of share class name or designation |