| Date | Description |
|---|
| 2023-10-07 |
delete address 1 KESTON END LEAVES GREEN ROAD KESTON KENT ENGLAND BR2 6DT |
| 2023-10-07 |
insert address SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
1 KESTON END LEAVES GREEN ROAD
KESTON
KENT
BR2 6DT
ENGLAND |
| 2023-09-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN STONE / 07/01/2022 |
| 2022-01-13 |
update statutory_documents CESSATION OF EMMA STONE AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-02-07 |
insert company_previous_name ZENEXUS SOLUTIONS LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-30 |
| 2019-02-07 |
update name ZENEXUS SOLUTIONS LIMITED => ZENEXUS GROUP LIMITED |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents COMPANY NAME CHANGED ZENEXUS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 31/01/19 |
| 2019-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-26 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-10-08 |
update num_mort_charges 4 => 5 |
| 2018-10-08 |
update num_mort_satisfied 3 => 4 |
| 2018-08-10 |
update num_mort_outstanding 2 => 1 |
| 2018-08-10 |
update num_mort_satisfied 2 => 3 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075114020005 |
| 2018-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020003 |
| 2018-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020004 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STONE |
| 2018-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA STONE / 01/02/2017 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update num_mort_charges 3 => 4 |
| 2017-09-08 |
update num_mort_outstanding 1 => 2 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075114020004 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA STONE |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 2 => 3 |
| 2016-09-08 |
update num_mort_satisfied 1 => 2 |
| 2016-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075114020003 |
| 2016-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020002 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STONE / 30/01/2016 |
| 2016-02-12 |
update num_mort_charges 1 => 2 |
| 2016-02-12 |
update num_mort_satisfied 0 => 1 |
| 2016-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075114020001 |
| 2016-01-08 |
delete address WARREN JOINERY SINGLE STREET BERRY'S GREEN KENT TN16 3AB |
| 2016-01-08 |
insert address 1 KESTON END LEAVES GREEN ROAD KESTON KENT ENGLAND BR2 6DT |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075114020002 |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
WARREN JOINERY SINGLE STREET
BERRY'S GREEN
KENT
TN16 3AB |
| 2015-10-09 |
update num_mort_charges 0 => 1 |
| 2015-10-09 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075114020001 |
| 2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address WARREN JOINERY SINGLE STREET BERRY'S GREEN KENT UNITED KINGDOM TN16 3AB |
| 2014-03-08 |
insert address WARREN JOINERY SINGLE STREET BERRY'S GREEN KENT TN16 3AB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address T M S HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3QB |
| 2013-11-07 |
insert address WARREN JOINERY SINGLE STREET BERRY'S GREEN KENT UNITED KINGDOM TN16 3AB |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
T M S HOUSE CRAY AVENUE
ORPINGTON
KENT
BR5 3QB
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2013-12-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-05 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-03-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GILES |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WILKINSON |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN STONE |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STONE |
| 2012-11-05 |
update statutory_documents SECRETARY APPOINTED MS EMMA GILES |
| 2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
277 MAIN ROAD
SIDCUP
DA14 6QL
ENGLAND |
| 2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |