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ZENOSS UK LTD

Company number 08280773

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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 Mar 2017	AP01	Appointment of Mr John Michael Lovell as a director on 30 January 2017	View PDF Appointment of Mr John Michael Lovell as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AP04	Appointment of Radius Commercial Services Limited as a secretary on 2 December 2015	View PDF Appointment of Radius Commercial Services Limited as a secretary on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of John Harold Whitmarsh as a director on 2 December 2015	View PDF Termination of appointment of John Harold Whitmarsh as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 2 December 2015	View PDF Termination of appointment of Radius (Europe) Limited as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AP01	Appointment of John Harold Whitmarsh as a director on 2 September 2014	View PDF Appointment of John Harold Whitmarsh as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Gregory Edward Stock as a director on 2 September 2014	View PDF Appointment of Gregory Edward Stock as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of William Karpovich as a director on 2 September 2014	View PDF Termination of appointment of William Karpovich as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	View PDF Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	View PDF Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CH01	Director's details changed for William Karpovich on 5 November 2013	View PDF Director's details changed for William Karpovich on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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