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ZENVAL LIMITED

Company number 10838193

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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)
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
29 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
01 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with updates
01 Aug 2021 AD01 Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR United Kingdom to 19B High Street Overstrand Cromer NR27 0AB on 1 August 2021
08 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 SH02 Sub-division of shares on 7 December 2020
03 Feb 2021 SH08 Change of share class name or designation
03 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr Tim Lodge as a director on 30 March 2020
30 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-27
07 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
29 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted