AD01 |
Registered office address changed from C/O Stephenson & Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN to C/O Stephenson & Co Austin House 43 Poole Road Westbourne Bournemouth BH4 9DN on September 12, 2022
filed on: 12th, September 2022
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 21, 2022
filed on: 29th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, April 2021
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2019 to December 28, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, December 2019
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on October 25, 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On October 23, 2019 - new secretary appointed
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 1, 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 1, 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(7 pages)
|
AP01 |
On April 13, 2017 new director was appointed.
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, January 2017
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 15th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 4, 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 4, 2016
filed on: 14th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2015 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 20, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 25, 2014 with full list of members
filed on: 16th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 16, 2014: 100.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
On December 31, 2013 new director was appointed.
filed on: 31st, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 25, 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2013 to March 31, 2013
filed on: 17th, July 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 5, 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 25, 2012 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2011 to September 30, 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 21, 2011
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2011 with full list of members
filed on: 4th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(7 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On December 23, 2010 - new secretary appointed
filed on: 23rd, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 25, 2010 with full list of members
filed on: 14th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: August 20, 2010
filed on: 20th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 20, 2010
filed on: 20th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On April 16, 2010 - new secretary appointed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On November 1, 2009 secretary's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 25, 2009 with full list of members
filed on: 19th, November 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to November 12, 2008
filed on: 12th, November 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 11th, November 2008
|
accounts |
Free Download
(1 page)
|
288b |
On January 30, 2008 Director resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 30, 2008 New secretary appointed
filed on: 30th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On January 30, 2008 New director appointed
filed on: 30th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On January 30, 2008 Secretary resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On January 30, 2008 New secretary appointed
filed on: 30th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On January 30, 2008 New director appointed
filed on: 30th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On January 30, 2008 Director resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On January 30, 2008 Secretary resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2007
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2007
|
incorporation |
Free Download
(13 pages)
|
CERTNM |
Company name changed zenabay LIMITEDcertificate issued on 01/10/07
filed on: 1st, October 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed zenabay LIMITEDcertificate issued on 01/10/07
filed on: 1st, October 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/10/07 from: 788-790 finchley road london NW11 7TJ
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: 788-790 finchley road london NW11 7TJ
filed on: 1st, October 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2007
|
incorporation |
Free Download
(16 pages)
|