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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024
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12 May 2024 |
AP01 |
Appointment of Matthew Long as a director on 12 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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14 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 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 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Batrouni on 5 January 2023
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18 Aug 2022 |
MR01 |
Registration of charge 099310630003, created on 16 August 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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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 alteration of Articles of Association
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01 Dec 2021 |
MR01 |
Registration of charge 099310630002, created on 23 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 099310630001, created on 23 November 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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05 Aug 2021 |
AD01 |
Registered office address changed from 2 the Court Rushall Pewsey SN9 6EW England to 4th Floor 18 st. Cross Street London EC1N 8UN on 5 August 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
PSC05 |
Change of details for Zenitech Group Limited as a person with significant control on 26 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Csaba-Attila Suket as a person with significant control on 26 November 2020
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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