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ZEN NOTTINGHAM LIMITED

Company number 12934250

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
08 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Feb 2024 PSC05 Change of details for Z Life Ltd as a person with significant control on 27 February 2024
27 Feb 2024 CH01 Director's details changed for Mr Kane Chong Tang on 27 February 2024
02 Feb 2024 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS England to 1 Duffield Road Derby DE1 3BB on 2 February 2024
14 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2023 TM01 Termination of appointment of Samuel Elliot Paul Stoffel as a director on 5 July 2023
07 Jul 2023 MR01 Registration of charge 129342500002, created on 7 July 2023
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
13 Jan 2021 MR01 Registration of charge 129342500001, created on 4 January 2021
27 Nov 2020 PSC05 Change of details for Z Life Ltd as a person with significant control on 26 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Kane Chong Tang on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from 9 Springfield Pastures Nottingham NG3 4JU England to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 26 November 2020
21 Nov 2020 AD01 Registered office address changed from Building 18 Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 9 Springfield Pastures Nottingham NG3 4JU on 21 November 2020
21 Nov 2020 CH01 Director's details changed for Mr Samuel Elliot Paul Stoffel on 21 November 2020
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 PSC02 Notification of Z Life Ltd as a person with significant control on 21 October 2020
29 Oct 2020 PSC07 Cessation of Samuel Elliot Paul Stoffel as a person with significant control on 21 October 2020