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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Nov 2022 |
DS01 |
Application to strike the company off the register
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07 Dec 2021 |
AA |
Unaudited abridged 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 NN15 6WJ England to 64 Mansfield Street Leicester LE1 3DL on 1 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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03 Nov 2021 |
PSC07 |
Cessation of Zen Group Holdings Limited as a person with significant control on 31 October 2021
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02 Nov 2021 |
PSC01 |
Notification of David Haycock as a person with significant control on 31 October 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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05 Aug 2020 |
AD01 |
Registered office address changed from 21 Wellington Street Leicester LE1 6HH England to Unit 4 Kettering Parkway Kettering NN15 6WJ on 5 August 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 |
SH01 |
Statement of capital following an allotment of shares 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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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Unit 4 Kettering Parkway Kettering NN15 6WJ England to 21 Wellington Street Leicester LE1 6HH on 23 October 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-21
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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21 Oct 2019 |
PSC07 |
Cessation of Dylan Alexander Pritchett as a person with significant control on 21 October 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Dylan Alexander Pritchett as a director on 27 September 2019
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27 Sep 2019 |
AP01 |
Appointment of Mr David Andrew Haycock as a director on 27 September 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 4 Summerhouse Road, Moulton Park Industrial Estate Northampton NN3 6BJ England to Unit 4 Kettering Parkway Kettering NN15 6WJ on 29 August 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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08 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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