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Zenpath Limited

Documents

Total Documents73
Total Pages291

Filing History

8 January 2024Confirmation statement made on 21 December 2023 with no updates
28 September 2023Micro company accounts made up to 31 December 2022
6 February 2023Confirmation statement made on 21 December 2022 with no updates
15 July 2022Micro company accounts made up to 31 December 2021
14 February 2022Confirmation statement made on 21 December 2021 with no updates
30 April 2021Micro company accounts made up to 31 December 2020
24 February 2021Confirmation statement made on 21 December 2020 with no updates
30 September 2020Micro company accounts made up to 31 December 2019
15 January 2020Confirmation statement made on 21 December 2019 with no updates
27 September 2019Second filing of the annual return made up to 21 December 2015
15 August 2019Second filing of Confirmation Statement dated 21/12/2018
15 August 2019Second filing of Confirmation Statement dated 21/12/2017
15 August 2019Second filing of Confirmation Statement dated 21/12/2016
29 July 2019Micro company accounts made up to 31 December 2018
18 February 2019Confirmation statement made on 21 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019
29 October 2018Amended total exemption full accounts made up to 31 December 2017
28 September 2018Micro company accounts made up to 31 December 2017
31 January 2018Micro company accounts made up to 31 December 2016
22 December 2017Confirmation statement made on 21 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019
8 June 2017Change of name notice
8 June 2017Change of name notice
8 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
8 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
21 December 2016Confirmation statement made on 21 December 2016 with updates
21 December 2016Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
1 March 2016Registered office address changed from , 61 Hayes End Drive,, Hayes,, Middlesex, UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
1 March 2016Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2019
26 August 2015Termination of appointment of Gil Jonathan Holt as a director on 21 August 2015
26 August 2015Termination of appointment of Gil Jonathan Holt as a director on 21 August 2015
6 July 2015Total exemption small company accounts made up to 31 December 2014
6 July 2015Total exemption small company accounts made up to 31 December 2014
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
4 January 2014Total exemption full accounts made up to 31 December 2013
4 January 2014Total exemption full accounts made up to 31 December 2013
16 February 2013Total exemption full accounts made up to 31 December 2012
16 February 2013Total exemption full accounts made up to 31 December 2012
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
14 February 2012Accounts for a dormant company made up to 31 December 2011
14 February 2012Accounts for a dormant company made up to 31 December 2011
23 December 2011Register(s) moved to registered inspection location
23 December 2011Register(s) moved to registered inspection location
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
22 December 2011Director's details changed for Mr Christian Mark Rule on 1 December 2011
22 December 2011Director's details changed for Mr Gil Jonathan Holt on 1 December 2011
22 December 2011Register inspection address has been changed
22 December 2011Director's details changed for Mr Gil Jonathan Holt on 1 December 2011
22 December 2011Director's details changed for Mr Christian Mark Rule on 1 December 2011
22 December 2011Register inspection address has been changed
22 December 2011Director's details changed for Mr Gil Jonathan Holt on 1 December 2011
22 December 2011Director's details changed for Mr Christian Mark Rule on 1 December 2011
17 August 2011Accounts for a dormant company made up to 31 December 2010
17 August 2011Accounts for a dormant company made up to 31 December 2010
30 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
30 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
19 January 2010Appointment of Mr Gil Jonathan Holt as a director
19 January 2010Appointment of Mr Christian Rule as a director
19 January 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 2
19 January 2010Appointment of Mr Christian Rule as a director
19 January 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 2
19 January 2010Appointment of Mr Gil Jonathan Holt as a director
22 December 2009Termination of appointment of Ela Shah as a director
22 December 2009Termination of appointment of Ela Shah as a director
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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