ZENOVA DISTRIBUTION LTD

Company number 12884314

Date	Type	Description	View / Download
23 Sep 2024	AD01	Registered office address changed from 172 Arlington Road London NW1 7HL England to 101 Kings Road Brentwood CM14 4DR on 23 September 2024	(1 page)
30 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	(9 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	(8 pages)
27 Jun 2023	TM01	Termination of appointment of Donald Oag Nicolson as a director on 27 June 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
08 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 9 March 2022	(3 pages)
07 Dec 2022	PSC02	Notification of Zenova Group Plc as a person with significant control on 22 July 2021	(2 pages)
06 Dec 2022	PSC07	Cessation of Etrur Albani as a person with significant control on 9 November 2022	(1 page)
06 Dec 2022	AP01	Appointment of Mr Thomas Melchior as a director on 2 December 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Etrur Albani as a director on 9 November 2022	(1 page)
16 Jun 2022	AA	Unaudited abridged accounts made up to 30 November 2021	(10 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022	(4 pages)
04 Nov 2021	AD01	Registered office address changed from 160 Camden High Street London NW1 0NE England to 172 Arlington Road London NW1 7HL on 4 November 2021	(1 page)
28 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 30 November 2021	(1 page)
27 Jul 2021	PSC01	Notification of Etrur Albani as a person with significant control on 22 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Christopher Gilbert as a director on 22 July 2021	(1 page)
26 Jul 2021	PSC07	Cessation of Motus Distribution Limited as a person with significant control on 22 July 2021	(1 page)
26 Jul 2021	AP01	Appointment of Dr Etrur Albani as a director on 22 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr Donald Oag Nicolson as a director on 22 July 2021	(2 pages)
07 Jul 2021	PSC07	Cessation of Christopher Gilbert as a person with significant control on 23 March 2021	(1 page)
07 Jul 2021	PSC02	Notification of Motus Distribution Limited as a person with significant control on 23 March 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23	(3 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100	(10 pages)