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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Daryl Michael Thorpe as a director on 9 January 2024
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Mar 2021 |
MR01 |
Registration of charge 112717060001, created on 1 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Zenzic Partners Limited as a person with significant control on 1 January 2021
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04 Mar 2021 |
PSC02 |
Notification of Zenzic Partners Group Limited as a person with significant control on 1 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Daryl Michael Thorpe as a director on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Zenzic Partners Limited as a director on 4 March 2021
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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21 Jul 2020 |
AD01 |
Registered office address changed from Brompton Place 161 Brompton Road London SW3 1QP United Kingdom to 2 London Wall Place London EC2Y 5AU on 21 July 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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11 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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05 Feb 2019 |
TM01 |
Termination of appointment of Alistair Rhys Evans as a director on 31 January 2019
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29 Oct 2018 |
AP01 |
Appointment of Mr James Oliver Lloyd-Jones as a director on 29 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mrs Nadine Buckland as a director on 26 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr Thomas Richard Lloyd-Jones as a director on 26 October 2018
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