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ZEN INTERNET LIMITED

Company number 03101568

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with updates
View PDF Confirmation statement made on 3 September 2025 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 41 pages (41 pages)
25 Sep 2024 TM01 Termination of appointment of Ayshea June Robertson as a director on 25 September 2024
View PDF Termination of appointment of Ayshea June Robertson as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 CH01 Director's details changed for Mr Richard Tang on 30 August 2024
View PDF Director's details changed for Mr Richard Tang on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages)
21 Sep 2023 AP01 Appointment of Mr Duncan Phillip Davies as a director on 21 September 2023
View PDF Appointment of Mr Duncan Phillip Davies as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 44 pages (44 pages)
04 May 2023 TM01 Termination of appointment of Shaun Parker as a director on 28 April 2023
View PDF Termination of appointment of Shaun Parker as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 TM01 Termination of appointment of Paul Lancelot Stobart as a director on 31 March 2023
View PDF Termination of appointment of Paul Lancelot Stobart as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022 PSC04 Change of details for Mr Richard Tang as a person with significant control on 20 September 2022
View PDF Change of details for Mr Richard Tang as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022 TM02 Termination of appointment of Dawn Clare Mcevoy as a secretary on 3 August 2022
View PDF Termination of appointment of Dawn Clare Mcevoy as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
11 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 45 pages (45 pages)
17 May 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2021
View PDF Second filing of Confirmation Statement dated 27 September 2021 - link opens in a new window - 3 pages (3 pages)
17 May 2022 SH06 Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 10,733
View PDF Cancellation of shares. Statement of capital on 8 April 2022
  • GBP 10,733
- link opens in a new window - 4 pages (4 pages)
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 11,133
View PDF Statement of capital on 13 April 2022
  • GBP 11,133
- link opens in a new window - 3 pages (3 pages)
13 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022 CAP-SS Solvency Statement dated 08/04/22
View PDF Solvency Statement dated 08/04/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
28 Sep 2021 MR04 Satisfaction of charge 031015680006 in full
View PDF Satisfaction of charge 031015680006 in full - link opens in a new window - 1 page (1 page)