- Company Overview for ZINNIA TRADING LTD (11979425)
- Filing history for ZINNIA TRADING LTD (11979425)
- People for ZINNIA TRADING LTD (11979425)
- More for ZINNIA TRADING LTD (11979425)
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) |
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28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
06 Jun 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
22 Nov 2023 | AD01 | Registered office address changed from No. 5 Cosmo House 53 Wood Street High Barnet EN5 4BS United Kingdom to 15-25 London Street Norwich Norfolk NR2 1JE on 22 November 2023 | |
11 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | PSC01 | Notification of Ernesto Lok as a person with significant control on 28 September 2023 | |
09 Oct 2023 | PSC07 | Cessation of Zhan Feng Li as a person with significant control on 26 September 2023 | |
09 Oct 2023 | AP01 | Appointment of Mr Ernesto Lok as a director on 28 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Zhan Feng Li as a director on 27 September 2023 | |
17 Aug 2023 | AP01 | Appointment of Mr Zhan Feng Li as a director on 2 May 2023 | |
25 Jul 2023 | TM01 | Termination of appointment of Lai Hock Hing as a director on 2 May 2023 | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
05 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with updates | |
28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
18 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
07 Oct 2021 | TM01 | Termination of appointment of Swee Len Chew as a director on 6 October 2021 | |
01 Oct 2021 | AP01 | Appointment of Mr Lai Hock Hing as a director on 19 September 2020 | |
23 Aug 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
06 Jul 2021 | AD01 | Registered office address changed from Part Ground and First Floor 15-25 London Street Norwich NR2 1JE England to No. 5 Cosmo House 53 Wood Street High Barnet EN5 4BS on 6 July 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
18 Sep 2020 | AP01 | Appointment of Ms Swee Len Chew as a director on 18 September 2020 | |
18 Sep 2020 | TM01 | Termination of appointment of Lai Hock Hing as a director on 18 September 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
08 Nov 2019 | AA01 | Current accounting period extended from 31 May 2020 to 30 September 2020 | |
03 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-03
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