ZENITECH SOLUTIONS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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03/01/253 January 2025 Director's details changed for Mr Edward Batrouni on 2024-07-22

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18/12/2418 December 2024 Full accounts made up to 2023-12-31

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04/07/244 July 2024 Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 2024-07-03

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12/05/2412 May 2024 Appointment of Matthew Long as a director on 2024-05-12

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08/05/248 May 2024 Appointment of Mr Samuel Barry Kingston as a director on 2024-05-08

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22/01/2422 January 2024 Full accounts made up to 2022-12-31

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14/01/2414 January 2024 Confirmation statement made on 2024-01-05 with no updates

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08/04/238 April 2023 Full accounts made up to 2021-12-31

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05/04/235 April 2023 Termination of appointment of Csaba-Attila Suket as a director on 2023-03-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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05/01/235 January 2023 Director's details changed for Mr Edward Batrouni on 2023-01-05

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Registration of charge 099310630001, created on 2021-11-23

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01/12/211 December 2021 Registration of charge 099310630002, created on 2021-11-23

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05/08/215 August 2021 Change of details for Zenitech Group Limited as a person with significant control on 2021-08-04

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05/08/215 August 2021 Registered office address changed from 2 the Court Rushall Pewsey SN9 6EW England to 4th Floor 18 st. Cross Street London EC1N 8UN on 2021-08-05

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31/12/2031 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / ZENITECH GROUP LIMITED / 26/11/2020

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27/11/2027 November 2020 CESSATION OF CSABA-ATTILA SUKET AS A PSC

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23/07/2023 July 2020 ARTICLES OF ASSOCIATION

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23/07/2023 July 2020 ADOPT ARTICLES 03/07/2020

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITECH GROUP LIMITED

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17/07/2017 July 2020 CESSATION OF EDWARD BATROUNI AS A PSC

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17/07/2017 July 2020 CESSATION OF RUPERT CHRISTOPHER LACY-HULBERT AS A PSC

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15/07/2015 July 2020 SUB-DIVISION 30/06/20

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BATROUNI

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSABA-ATTILA SUKET

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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29/12/1529 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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