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AWL ZENTRUM LIMITED

Company number 11973273

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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)
16 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 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)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	PSC04	Change of details for Mr Rene Lauterbach as a person with significant control on 18 August 2022	View PDF Change of details for Mr Rene Lauterbach as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Yvonne Torvikey as a person with significant control on 30 June 2022	View PDF Cessation of Yvonne Torvikey as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Kenneth Jeffery Allwright as a director on 22 October 2021	View PDF Appointment of Mr Kenneth Jeffery Allwright as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from Basepoint Business Centre Unit 34 John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Basepoint Business Centre C/O Global Fdi Ltd John De Mierre House Haywards Heath RH16 1UA on 9 July 2021	View PDF Registered office address changed from Basepoint Business Centre Unit 34 John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Basepoint Business Centre C/O Global Fdi Ltd John De Mierre House Haywards Heath RH16 1UA on 9 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM02	Termination of appointment of Bruno Fernandes as a secretary on 1 August 2020	View PDF Termination of appointment of Bruno Fernandes as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2020	AP04	Appointment of Fdi Secretaries Ltd as a secretary on 1 July 2020	View PDF Appointment of Fdi Secretaries Ltd as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 61 Crewys Road London NW2 2AU United Kingdom to Basepoint Business Centre Unit 34 John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 4 August 2020	View PDF Registered office address changed from 61 Crewys Road London NW2 2AU United Kingdom to Basepoint Business Centre Unit 34 John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 4 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP03	Appointment of Mr Bruno Fernandes as a secretary on 29 June 2020	View PDF Appointment of Mr Bruno Fernandes as a secretary on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-03 - link opens in a new window - 3 pages (3 pages)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-01 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AWL ZENTRUM LIMITED

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