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ZENTRICA LIMITED

Company number 06473847

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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)
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