| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
delete address EAGLE STAR HOUSE 5-7 UPPER QUEEN ST BELFAST NORTHERN IRELAND BT1 6FB |
| 2023-10-07 |
insert address THE EWART 3 BEDFORD SQUARE BELFAST NORTHERN IRELAND NORTHERN IRELAND BT2 7EP |
| 2023-10-07 |
insert company_previous_name ZENITH AI (N.I.) LIMITED |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-26 |
| 2023-10-07 |
update name ZENITH AI (N.I.) LIMITED => OPENTRONS LABWORKS UK LTD. |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
EAGLE STAR HOUSE 5-7 UPPER QUEEN ST
BELFAST
BT1 6FB
NORTHERN IRELAND |
| 2023-10-03 |
update statutory_documents COMPANY NAME CHANGED ZENITH AI (N.I.) LIMITED
CERTIFICATE ISSUED ON 03/10/23 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PRESTON BRENNAN-BADAL / 01/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PRESTON BRENNAN-BADAL / 01/08/2021 |
| 2022-01-27 |
update statutory_documents CESSATION OF NEIL ROBERTSON AS A PSC |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/01/2022 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-19 |
update statutory_documents ADOPT ARTICLES 07/10/2021 |
| 2021-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PRESTON BRENNAN-BADAL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONSTANT |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY CHENG |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCARDLE |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-30 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL USD 9.5046 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 7 => 4 |
| 2021-06-07 |
update accounts_next_due_date 2022-04-10 => 2022-01-31 |
| 2021-05-12 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/04/2021 |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 30/12/2020 |
| 2021-02-12 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL USD 4.6101 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN CONSTANT |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RAY CHENG |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCARDLE |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ADOPT ARTICLES 05/08/2020 |
| 2020-12-17 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL USD 4.2974 |
| 2020-10-30 |
delete address 32 BELFAST ROAD HOLYWOOD NORTHERN IRELAND BT18 9EL |
| 2020-10-30 |
insert address EAGLE STAR HOUSE 5-7 UPPER QUEEN ST BELFAST NORTHERN IRELAND BT1 6FB |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
32 BELFAST ROAD
HOLYWOOD
BT18 9EL
NORTHERN IRELAND |
| 2020-07-30 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 23/07/2020 |
| 2020-07-30 |
update statutory_documents SUB-DIVISION
23/07/20 |
| 2020-07-30 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL USD 1.26 |
| 2020-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |