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ZWAN ENTERPRISE LIMITED

Company number 12763870

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC07	Cessation of Moqeem Zwan as a person with significant control on 15 April 2024	View PDF Cessation of Moqeem Zwan as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC01	Notification of Firoza Zwan as a person with significant control on 31 March 2024	View PDF Notification of Firoza Zwan as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Moqeem Zwan as a director on 31 March 2024	View PDF Termination of appointment of Moqeem Zwan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mrs Firoza Zwan as a director on 31 March 2024	View PDF Appointment of Mrs Firoza Zwan as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	AP01	Appointment of Mr Moqeem Zwan as a director on 1 June 2022	View PDF Appointment of Mr Moqeem Zwan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Imaduddin Ismailkhil as a director on 1 June 2022	View PDF Termination of appointment of Imaduddin Ismailkhil as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC01	Notification of Moqeem Zwan as a person with significant control on 1 June 2022	View PDF Notification of Moqeem Zwan as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Imaduddin Ismailkhil as a person with significant control on 1 June 2022	View PDF Cessation of Imaduddin Ismailkhil as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	TM01	Termination of appointment of Moqeem Zwan as a director on 1 September 2021	View PDF Termination of appointment of Moqeem Zwan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Imaduddin Ismailkhil as a director on 1 September 2021	View PDF Appointment of Mr Imaduddin Ismailkhil as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Moqeem Zwan as a person with significant control on 1 September 2021	View PDF Cessation of Moqeem Zwan as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC01	Notification of Imaduddin Ismailkhil as a person with significant control on 1 September 2021	View PDF Notification of Imaduddin Ismailkhil as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ZWAN ENTERPRISE LIMITED

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