ZEUS ENTERPRISE LTD

08037124
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR

Documents

Documents
Date Category Description Pages
18 Mar 2024 officers Appointment of director (Mr. Santi Pierini) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (Mayuresh Kshetramade) 1 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2023 accounts Annual Accounts 29 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
05 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2023 resolution Resolution 1 Buy now
27 Mar 2023 incorporation Memorandum Articles 25 Buy now
08 Feb 2023 officers Appointment of director (Ms Juanita Maree Draude) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Waleed Al-Atraqchi) 1 Buy now
01 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 officers Appointment of secretary (Philippa Muwanga) 2 Buy now
26 Jan 2023 officers Appointment of director (Mayuresh Kshetramade) 2 Buy now
26 Jan 2023 officers Appointment of director (Mr Stephane Estryn) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Scott Leo Savitz) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Jay Harish Radia) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Hussein Kanji) 1 Buy now
26 Jan 2023 officers Termination of appointment of director (John Giuliani) 1 Buy now
26 Jan 2023 capital Return of Allotment of shares 3 Buy now
26 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Jan 2023 accounts Annual Accounts 38 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Scott Leo Savitz) 2 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Waleed Al-Atraqchi) 2 Buy now
13 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 officers Change of particulars for director (Mr Hussein Kanji) 2 Buy now
30 Sep 2021 accounts Annual Accounts 38 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 resolution Resolution 2 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Hussein Kanji) 2 Buy now
21 Apr 2021 officers Change of particulars for director (John Giuliani) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr Scott Savitz) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Konstantin Stiskin) 1 Buy now
22 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2020 accounts Annual Accounts 35 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement 9 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Waleed Al-Atrachi) 2 Buy now
24 Jun 2020 officers Appointment of director (Mr Waleed Al-Atrachi) 2 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 accounts Annual Accounts 37 Buy now
08 Jul 2019 incorporation Memorandum Articles 60 Buy now
08 Jul 2019 resolution Resolution 17 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2019 mortgage Registration of a charge 26 Buy now
18 Mar 2019 accounts Annual Accounts 31 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2018 mortgage Registration of a charge 28 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Apr 2018 resolution Resolution 62 Buy now
13 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Mar 2018 resolution Resolution 21 Buy now
27 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Sep 2017 accounts Annual Accounts 30 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 May 2017 capital Return of Allotment of shares 7 Buy now
28 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2017 resolution Resolution 90 Buy now
19 Apr 2017 officers Appointment of director (John Giuliani) 3 Buy now
19 Apr 2017 officers Appointment of director (Konstantin Stiskin) 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Meelan Harish Radia) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Hussein Kanji) 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Joseph Medved) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Avid Larizadeh Duggan) 2 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
20 Apr 2016 annual-return Annual Return 10 Buy now
20 Apr 2016 officers Change of particulars for director (Joseph Medved) 2 Buy now
19 Apr 2016 officers Change of particulars for director (Meelan Harish Radia) 2 Buy now
19 Apr 2016 officers Change of particulars for director (Avid Larizadeh Duggan) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 capital Return of Allotment of shares 6 Buy now
01 Mar 2016 resolution Resolution 67 Buy now
31 Jan 2016 accounts Annual Accounts 7 Buy now
20 Oct 2015 resolution Resolution 85 Buy now
30 Sep 2015 capital Return of Allotment of shares 5 Buy now
29 Jun 2015 capital Return of Allotment of shares 5 Buy now
26 Jun 2015 officers Appointment of director (Meelan Harish Radia) 3 Buy now
26 Jun 2015 officers Appointment of director (Avid Larizadeh Duggan) 3 Buy now
26 Jun 2015 officers Appointment of director (Joseph Medved) 3 Buy now
22 Apr 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 resolution Resolution 36 Buy now
03 Mar 2015 accounts Annual Accounts 5 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2014 mortgage Registration of a charge 29 Buy now
22 Jul 2014 document-replacement Second Filing Of Form With Form Type 7 Buy now
18 Jul 2014 capital Return of Allotment of shares 5 Buy now
18 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now