PZD HOLDINGS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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10/07/2510 July 2025 Satisfaction of charge 099584440001 in full

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-01-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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27/09/2327 September 2023 Change of details for Mrs Zacharoulla Yianni as a person with significant control on 2023-09-08

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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21/09/2321 September 2023 Change of details for Mr Demetris Yianni as a person with significant control on 2023-09-08

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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21/09/2321 September 2023 Notification of Paschalis Yianni as a person with significant control on 2023-09-08

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21/09/2321 September 2023 Cessation of Constantina Yianni as a person with significant control on 2023-09-08

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12/09/2312 September 2023 Director's details changed

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 UNAUDITED ABRIDGED

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099584440001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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24/10/1824 October 2018 31/01/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM FIRST FLOOR 10 HAMPDEN SQUARE LONDON N14 5JR UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/12/1714 December 2017 CESSATION OF PASCHALIS YIANNI AS A PSC

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINA YIANNI

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS YIANNI

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHAROULLA YIANNI

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05/12/175 December 2017 31/01/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 DIRECTOR APPOINTED MRS ZACHAROULLA YIANNI

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04/12/174 December 2017 DIRECTOR APPOINTED MR DEMETRIS YIANNI

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/03/164 March 2016 DIRECTOR APPOINTED MR PASCHALIS YIANNI

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR ZACHAROULLA YIANNI

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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