ZENTIA PROFILES LIMITED

03316435
UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE GATESHEAD UNITED KINGDOM NE11 0TU

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 32 Buy now
01 Jul 2024 officers Appointment of director (Mr Gerardus Johannes Van Doormalen) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Dirk Jaspers) 1 Buy now
12 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Appointment of director (Mr Christopher Taylor-Carr) 2 Buy now
24 Jul 2023 accounts Annual Accounts 33 Buy now
25 May 2023 incorporation Memorandum Articles 3 Buy now
25 May 2023 resolution Resolution 4 Buy now
28 Apr 2023 mortgage Registration of a charge 73 Buy now
03 Apr 2023 mortgage Registration of a charge 74 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2022 officers Appointment of secretary (Gillian Dunn) 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Lee Alan Davidson) 1 Buy now
16 Aug 2022 accounts Annual Accounts 31 Buy now
14 Jun 2022 officers Termination of appointment of secretary (Louise Hall) 1 Buy now
14 Jun 2022 officers Appointment of secretary (Lee Alan Davidson) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2021 accounts Annual Accounts 34 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2021 officers Appointment of secretary (Mrs Louise Hall) 2 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Dirk Jaspers) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Christopher Lloret Linares) 1 Buy now
07 Jan 2021 accounts Annual Accounts 30 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Willem Antonius Middel) 1 Buy now
01 Apr 2020 mortgage Registration of a charge 73 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Change of particulars for director (Lee Alan Davidson) 2 Buy now
28 Jan 2020 officers Appointment of director (Christopher Lloret Linares) 2 Buy now
28 Jan 2020 officers Appointment of director (Lee Alan Davidson) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Bruce Andrew Rose) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Doug Wisel) 1 Buy now
04 Oct 2019 accounts Annual Accounts 31 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 30 Buy now
02 Aug 2018 officers Appointment of director (Mr Doug Wisel) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Rose Mary Clyburn) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
29 Jun 2017 officers Appointment of director (Willem Antonius Middel) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Alan Frederick Irvin) 1 Buy now
13 Jun 2017 officers Appointment of director (Rose Mary Clyburn) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Charles Martin Chiappone) 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 27 Buy now
01 Mar 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 22 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 22 Buy now
11 Apr 2014 officers Change of particulars for director (Alan Frederick Irvin) 2 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
29 Oct 2013 officers Appointment of director (Bruce Andrew Rose) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Edwin Wolf) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (John Lamprinakos) 1 Buy now
29 Oct 2013 officers Appointment of director (Alan Frederick Irvin) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Ralph Roberts) 1 Buy now
29 Oct 2013 officers Appointment of director (Charles Martin Chiappone) 2 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
12 Feb 2013 annual-return Annual Return 7 Buy now
25 Oct 2012 accounts Annual Accounts 22 Buy now
15 Oct 2012 officers Appointment of director (Edwin De Wolf) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Albert Mitchell Jr) 1 Buy now
01 Mar 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 22 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Change Sail Address Company 1 Buy now
31 Oct 2009 accounts Annual Accounts 22 Buy now
06 Mar 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
17 Feb 2009 officers Director appointed albert russell mitchell jr 1 Buy now
16 Feb 2009 officers Appointment terminated director david cookson 1 Buy now
31 Oct 2008 accounts Annual Accounts 21 Buy now
12 Mar 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 21 Buy now
30 May 2007 officers New director appointed 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
13 Feb 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
14 Aug 2006 accounts Annual Accounts 20 Buy now
05 Apr 2006 annual-return Return made up to 11/02/06; full list of members 3 Buy now
16 Jan 2006 officers Secretary resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 17 Buy now