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ZENRON CAPITAL LTD

Company number 08440118

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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)
19 Sep 2019 TM01 Termination of appointment of Ondrej Spodniak as a director on 1 August 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
24 Apr 2019 AD01 Registered office address changed from 7 Whitechapel Road, Office 410 London United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 24 April 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
03 Jul 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU to 7 Whitechapel Road, Office 410 London on 3 July 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC02 Notification of Zenron Management Ltd. as a person with significant control on 12 July 2017
19 Jul 2017 PSC07 Cessation of Ondrej Spodniak as a person with significant control on 12 July 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr. Ondrej Spodniak on 10 March 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,000
13 Mar 2015 AD01 Registered office address changed from 3-15 Whitechapel Road Office 406 London E1 1DU England to 7 Whitechapel Road Office 406 London E1 1DU on 13 March 2015
05 Mar 2015 AD01 Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 3-15 Whitechapel Road Office 406 London E1 1DU on 5 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100,000
07 Jan 2014 AD01 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 7 January 2014
15 Jun 2013 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 15 June 2013
12 Mar 2013 NEWINC Incorporation