Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
PSC07 |
Cessation of Hamid Reza Shaikh Bahai as a person with significant control on 7 September 2023
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03 Jan 2024 |
PSC02 |
Notification of Zentech International Limited as a person with significant control on 7 September 2023
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Ramesh Chandwani as a director on 1 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 34 North Crescent London N3 3LL England to 590B Finchley Road London NW11 7RX on 3 November 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The company hereby approve a share for share exchange and that 100 issued shared held by dr hamid bahai in the issued share capital of the company be transferred to zentech international LIMITED in exchange "for the allotment of 171,429 new shares in zentech international LIMITED. 07/09/2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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15 Oct 2018 |
AD01 |
Registered office address changed from 34 North Crescent London N3 3LL England to 34 North Crescent London N3 3LL on 15 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from Brunel University Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ United Kingdom to 34 North Crescent London N3 3LL on 15 October 2018
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-02
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02 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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24 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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27 Jun 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 31 March 2017
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24 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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