Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Finn Kay on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Finn Kay as a director on 16 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Clare Sutherland as a director on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CERTNM |
Company name changed zen legal LIMITED\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2021
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14 Sep 2022 |
PSC02 |
Notification of Zen Social Limited as a person with significant control on 20 September 2021
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14 Sep 2022 |
PSC07 |
Cessation of Add Group Holdings Limited as a person with significant control on 20 September 2021
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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23 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 4 Kettering Parkway Kettering Northamptonshire NN15 6WJ England to 64 Mansfield Street Leicester LE1 3DL on 1 December 2021
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01 Sep 2021 |
PSC02 |
Notification of Add Group Holdings Limited as a person with significant control on 1 May 2021
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23 Jul 2021 |
PSC07 |
Cessation of Zen Group Holdings Limited as a person with significant control on 1 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2022
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
PSC07 |
Cessation of David Andrew Haycock as a person with significant control on 1 April 2020
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04 May 2020 |
PSC02 |
Notification of Zen Group Holdings Limited as a person with significant control on 1 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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