ZENIMAX EUROPE LIMITED

06333300
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 28 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 accounts Annual Accounts 31 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 32 Buy now
22 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 36 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Termination of appointment of director (James Lawrence Leder) 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Keith Ranger Dolliver) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Benjamin Owen Orndorff) 2 Buy now
08 Apr 2021 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Cindy Lehmann Tallent) 1 Buy now
08 Apr 2021 officers Termination of appointment of secretary (John Griffin Lesher) 1 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 accounts Annual Accounts 31 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 30 Buy now
13 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 29 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Change of particulars for director (James Lawrence Leder) 2 Buy now
07 Aug 2018 officers Change of particulars for secretary (John Griffin Lesher) 1 Buy now
29 May 2018 officers Change of particulars for director (Cindy Lehmann Tallent) 2 Buy now
18 Sep 2017 accounts Annual Accounts 29 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2017 officers Change of particulars for secretary (John Griffin Lesher) 1 Buy now
16 Aug 2016 accounts Annual Accounts 30 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2015 accounts Annual Accounts 24 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 officers Change of particulars for director (James Lawrence Leder) 2 Buy now
09 Oct 2014 accounts Annual Accounts 24 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2013 accounts Annual Accounts 23 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
21 Sep 2012 accounts Annual Accounts 24 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 officers Termination of appointment of director (Ernest Del) 1 Buy now
01 Feb 2012 resolution Resolution 1 Buy now
30 Jan 2012 auditors Auditors Resignation Company 1 Buy now
24 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jan 2012 resolution Resolution 24 Buy now
17 Jan 2012 miscellaneous Miscellaneous 1 Buy now
12 Sep 2011 accounts Annual Accounts 24 Buy now
02 Sep 2011 annual-return Annual Return 5 Buy now
02 Sep 2011 officers Change of particulars for director (Ernest Del) 2 Buy now
01 Feb 2011 officers Appointment of director (Ernest Del) 2 Buy now
22 Sep 2010 accounts Annual Accounts 23 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 officers Change of particulars for director (James Lawrence Leder) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Cindy Lehmann Tallent) 2 Buy now
30 Jun 2010 accounts Annual Accounts 21 Buy now
05 Aug 2009 annual-return Return made up to 03/08/09; full list of members 3 Buy now
05 Aug 2009 officers Director's change of particulars / cindy tallent / 03/08/2007 1 Buy now
04 Aug 2009 officers Director's change of particulars / james leder / 03/08/2007 1 Buy now
15 Aug 2008 annual-return Return made up to 03/08/08; full list of members 3 Buy now
15 Aug 2008 officers Director's change of particulars / james leder / 03/08/2007 2 Buy now
15 Aug 2008 officers Director's change of particulars / cindy tallent / 03/08/2007 2 Buy now
23 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
17 Sep 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
22 Aug 2007 capital Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100 1 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers New secretary appointed 2 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
03 Aug 2007 incorporation Incorporation Company 17 Buy now