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ZAKI INVESTMENT GROUP LTD

Company number 12961728

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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)
18 Dec 2023	MR01	Registration of charge 129617280004, created on 14 December 2023	View PDF Registration of charge 129617280004, created on 14 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	MR04	Satisfaction of charge 129617280001 in full	View PDF Satisfaction of charge 129617280001 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	MR04	Satisfaction of charge 129617280002 in full	View PDF Satisfaction of charge 129617280002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	MR01	Registration of charge 129617280003, created on 10 February 2023	View PDF Registration of charge 129617280003, created on 10 February 2023 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MR01	Registration of charge 129617280001, created on 15 July 2022	View PDF Registration of charge 129617280001, created on 15 July 2022 - link opens in a new window - 14 pages (14 pages)
18 Jul 2022	MR01	Registration of charge 129617280002, created on 15 July 2022	View PDF Registration of charge 129617280002, created on 15 July 2022 - link opens in a new window - 28 pages (28 pages)
30 May 2022	PSC01	Notification of Ayesha Sultana as a person with significant control on 28 October 2021	View PDF Notification of Ayesha Sultana as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	PSC04	Change of details for Mr Abu Sadat Ahmad Zaki as a person with significant control on 28 September 2021	View PDF Change of details for Mr Abu Sadat Ahmad Zaki as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 3	View PDF Incorporation Statement of capital on 2020-10-20 GBP 3 - link opens in a new window - 28 pages (28 pages)

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