Z3 BROS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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02/04/252 April 2025 Registered office address changed from 309 2 Dollis Park London N3 1HF England to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2025-04-02

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08/07/248 July 2024 Registered office address changed from Unit 05.112 10 York Road London SE1 7nd England to 309 2 Dollis Park London N3 1HF on 2024-07-08

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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13/05/2413 May 2024 Appointment of Mr Ruisi Fu as a director on 2024-05-13

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12/04/2412 April 2024 Appointment of Mr Zhao Zeng as a director on 2024-03-13

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13/03/2413 March 2024 Termination of appointment of Adrian-Cosmin Baltaretu as a director on 2024-03-07

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Termination of appointment of Zhongwei Lu as a director on 2023-12-18

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28/12/2328 December 2023 Director's details changed for Mr Adrian-Cosmin Baltaretu Baltaretu on 2023-12-18

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28/12/2328 December 2023 Appointment of Mr Adrian-Cosmin Baltaretu Baltaretu as a director on 2023-12-18

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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21/11/2321 November 2023 Micro company accounts made up to 2022-12-31

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31/05/2331 May 2023 Notification of Zhao Zeng as a person with significant control on 2017-12-14

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24/05/2324 May 2023 Cessation of Zhongwei Lu as a person with significant control on 2017-12-14

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF England to Unit 05.112 10 York Road London SE1 7nd on 2022-10-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZHONGWEI LU / 21/02/2020

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MR ZHONGWEI LU / 21/02/2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT 03.164 30 STAMFORD ST SOUTH BANK LONDON SE1 9LS UNITED KINGDOM

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 5.10 , TB CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LQ UNITED KINGDOM

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 03.164, 30 STAMFORD ST, SOUTH BANK, LONDON UNIT 03.164, 30 STAMFORD ST SOUTH BANK LONDON SE1 9LS UNITED KINGDOM

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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