| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASRA FARAHANI |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AFSHIN MOTARJEMI / 06/04/2019 |
| 2019-05-31 |
update statutory_documents CESSATION OF KASRA FARAHANI AS A PSC |
| 2019-05-31 |
update statutory_documents CESSATION OF NAVID VOSOOGHI AS A PSC |
| 2019-05-31 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSHIN MOTARJEMI |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASRA FARAHANI |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVID VOSOOGHI |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR NAVID VOSOOGHI |
| 2016-05-10 |
update statutory_documents SECRETARY APPOINTED MR NAVID VOSOOGHI |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVID VOSOOGHI |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-03-13 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-02 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-09-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-19 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID VOSOOGHI / 20/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX ENGLAND HA8 7EB |
| 2014-03-08 |
insert address ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-03-08 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-02-14 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-21 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert company_previous_name ZENITH SUBSEA LIMITED |
| 2013-06-24 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update name ZENITH SUBSEA LIMITED => Z-SUBSEA LIMITED |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-01-31 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents COMPANY NAME CHANGED ZENITH SUBSEA LIMITED
CERTIFICATE ISSUED ON 15/01/13 |
| 2013-01-14 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED ZENITH7 SUBSEA LIMITED
CERTIFICATE ISSUED ON 23/02/12 |
| 2012-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NAVID VOSOOGHI |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASRA FARAHANI / 21/12/2011 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED DR AFSHIN MOTARJEMI |
| 2011-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |