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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22 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Batrouni on 22 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
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16 May 2024 |
AP01 |
Appointment of Matthew Long as a director on 16 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2023 |
TM01 |
Termination of appointment of Csaba- Attila Suket as a director on 31 March 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Batrouni on 5 January 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2022 |
MR01 |
Registration of charge 095218460002, created on 3 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 095218460003, created on 3 March 2022
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MR01 |
Registration of charge 095218460001, created on 23 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Csaba- Attila Suket as a director on 28 October 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 2 the Court Rushall Pewsey Wiltshire SN9 6EW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 5 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Zenitech Group Limited as a person with significant control on 4 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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10 May 2021 |
CH01 |
Director's details changed for Mr Christopher Lacy-Hulbert on 10 May 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
PSC02 |
Notification of Zenitech Group Limited as a person with significant control on 30 June 2020
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17 Jul 2020 |
PSC07 |
Cessation of Edward Batrouni as a person with significant control on 30 June 2020
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