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ZEG.AI LTD

Company number 11506940

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 August 2024
26 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
25 Mar 2024 AD01 Registered office address changed from F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road Zeg.Ai Ltd C/O F6S 124 City Road, EC1V2NX London London EC1V 2NX on 25 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
07 Dec 2021 AD01 Registered office address changed from Unit 6 Queens Yard Zeg.Ai C/O F6S Accounting Unit 6 Queens Yard, White Post Lane London E9 5EN England to F6S Accounting Unit 6 Queens Yard White Post Lane London E9 5EN on 7 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
22 Jul 2021 AD01 Registered office address changed from Flat 301 Harrow Road London W9 3RB United Kingdom to Unit 6 Queens Yard Zeg.Ai C/O F6S Accounting Unit 6 Queens Yard, White Post Lane London E9 5EN on 22 July 2021
08 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
07 Oct 2019 TM01 Termination of appointment of Jacob Karl Martin Waern as a director on 7 October 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 August 2019
24 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
13 Aug 2019 PSC07 Cessation of James Andrew Grogan as a person with significant control on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of James Andrew Grogan as a director on 25 June 2019
29 Oct 2018 AP01 Appointment of Mr Jacob Karl Martin Waern as a director on 20 September 2018
29 Oct 2018 AP01 Appointment of Mr Steve Spencer as a director on 20 September 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 September 2018
  • GBP 1,333.41
12 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
08 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-08
  • GBP 1,000