Z PROPCO II LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with no updates

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06/03/256 March 2025 Accounts for a small company made up to 2024-03-31

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30/09/2430 September 2024 Termination of appointment of Manish Mansukhlal Gudka as a director on 2024-09-17

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30/05/2430 May 2024 Director's details changed for Mr Beverly Brendon King on 2024-02-14

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30/05/2430 May 2024 Director's details changed for Mr Richard John Meehan on 2024-02-14

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08/05/248 May 2024 Confirmation statement made on 2024-04-20 with no updates

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22/04/2422 April 2024 Accounts for a small company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 2024-02-15

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31/05/2331 May 2023 Confirmation statement made on 2023-04-20 with no updates

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15/05/2315 May 2023 Registration of charge 107345090006, created on 2023-05-11

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26/04/2326 April 2023 Accounts for a small company made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Termination of appointment of Andrés Fernandez as a director on 2022-11-24

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12/01/2312 January 2023 Appointment of Mr Patricio Leighton as a director on 2022-11-24

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19/10/2219 October 2022 Appointment of Mr Andrés Fernandez as a director on 2022-07-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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30/04/2130 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z CHA HOLDCO LIMITED

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CESSATION OF BEVERLY BRENDON KING AS A PSC

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12/12/1812 December 2018 CESSATION OF JONATHAN JOSEPH RAYMOND AS A PSC

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107345090005

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107345090003

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107345090001

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107345090002

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107345090004

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26/11/1826 November 2018 FINANCIAL AGREEMENTS 14/11/2018

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26/11/1826 November 2018 ARTICLES OF ASSOCIATION

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107345090004

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107345090003

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107345090002

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107345090001

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06/12/176 December 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 14/11/2017

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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