ZENAUTH LTD
Company number 13249733 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Mar 2025 | Director's details changed for Charith Ellawala on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 9 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Jan 2024 | Termination of appointment of Harry Charles David Briggs as a director on 2024-01-16 · 1 page | View document |
| 1 Sep 2023 | Director's details changed for Mr Emre Yavuz Baran on 2023-07-07 · 2 pages | View document |
| 1 Sep 2023 | Change of details for Emre Yavuz Baran as a person with significant control on 2023-07-07 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Charith Ellawala on 2023-07-16 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from 103 Albert Bridge Road London Greater London SW11 4PF United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2023-06-30 · 1 page | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 64 pages | View document |
| 23 Mar 2023 | Resolutions · 10 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 8 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-07 · 3 pages | View document |
| 8 Mar 2023 | Appointment of Mr Harry Charles David Briggs as a director on 2023-03-06 · 2 pages | View document |
| 8 Mar 2023 | Change of details for Emre Yavuz Baran as a person with significant control on 2023-03-06 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Charith Ellawala as a person with significant control on 2023-03-06 · 1 page | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 3 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 11 Jun 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |
| 8 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |