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ZENITH HOUSE LIMITED

Company number 11286974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2021 AD01 Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
29 Jul 2020 CH01 Director's details changed for Odelya Vazana on 7 July 2020
01 Jun 2020 TM01 Termination of appointment of Erez Frisch as a director on 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
17 Feb 2020 AD01 Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 17 February 2020
12 Feb 2020 AP01 Appointment of Odelya Vazana as a director on 30 January 2020
22 Nov 2019 AA Full accounts made up to 31 December 2018
06 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 1 March 2019
22 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
10 Dec 2018 AP01 Appointment of Erez Frisch as a director on 4 December 2018
06 Dec 2018 AP01 Appointment of Mr Geva Dagan as a director on 25 October 2018
06 Dec 2018 TM01 Termination of appointment of Dafna Zahar as a director on 25 October 2018
01 Aug 2018 AD01 Registered office address changed from Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018
03 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-03
  • GBP 1