ZENITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Director's details changed for Mr Edward Batrouni on 2024-07-22 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/07/244 July 2024 | Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 2024-07-03 |
| 16/05/2416 May 2024 | Appointment of Matthew Long as a director on 2024-05-16 |
| 08/05/248 May 2024 | Appointment of Mr Samuel Barry Kingston as a director on 2024-05-08 |
| 22/01/2422 January 2024 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Csaba- Attila Suket as a director on 2023-03-31 |
| 05/01/235 January 2023 | Director's details changed for Mr Edward Batrouni on 2023-01-05 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Registration of charge 095218460001, created on 2021-11-23 |
| 28/10/2128 October 2021 | Appointment of Csaba- Attila Suket as a director on 2021-10-28 |
| 05/08/215 August 2021 | Registered office address changed from 2 the Court Rushall Pewsey Wiltshire SN9 6EW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 2021-08-05 |
| 05/08/215 August 2021 | Change of details for Zenitech Group Limited as a person with significant control on 2021-08-04 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CESSATION OF EDWARD BATROUNI AS A PSC |
| 17/07/2017 July 2020 | CESSATION OF RUPERT CHRISTOPHER LACY-HULBERT AS A PSC |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITECH GROUP LIMITED |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 25/04/1925 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR EDWARD BATROUNI |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BATROUNI |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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