ZEUS LABS LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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21/02/2521 February 2025 Satisfaction of charge 119487780001 in full

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21/02/2521 February 2025 Satisfaction of charge 119487780002 in full

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-22

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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24/07/2324 July 2023 Change of details for Zeus Corporate Limited as a person with significant control on 2022-10-19

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with updates

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 119487780002

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04/11/224 November 2022 Director's details changed for Clemente Alexis Theotokis on 2019-08-03

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-27

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19/10/2219 October 2022 Director's details changed for Jaikaran Os Kanwar on 2022-10-19

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19/10/2219 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

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19/10/2219 October 2022 Director's details changed for Clemente Alexis Theotokis on 2022-10-19

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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05/01/225 January 2022 Registration of charge 119487780002, created on 2021-12-21

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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05/08/215 August 2021 Notification of Zeus Corporate Limited as a person with significant control on 2021-06-30

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05/08/215 August 2021 Cessation of Andreas Konstantinos Theotokis as a person with significant control on 2021-06-30

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05/08/215 August 2021 Cessation of Neeraj Singh Kanwar as a person with significant control on 2021-06-30

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-06-28

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28/07/2128 July 2021 Appointment of Konstantinos Pietro Theotokis as a director on 2021-07-23

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26/07/2126 July 2021 Termination of appointment of Amitabh Arya as a director on 2021-07-23

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20/07/2120 July 2021 Director's details changed for Clemente Alexis Theotokis on 2019-08-01

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERAJ KANWAR

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS KONSTANTINOS THEOTOKIS

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09/03/209 March 2020 CESSATION OF CLEMENTE ALEXIS THEOTOKIS AS A PSC

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09/03/209 March 2020 CESSATION OF JAIKARAN OS KANWAR AS A PSC

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30/12/1930 December 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020

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16/04/1916 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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