ZCS2 PROP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 21/01/2521 January 2025 | Certificate of change of name |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Appointment of Mr Jihad Joseph Khoury as a director on 2024-06-21 |
| 28/08/2428 August 2024 | Appointment of Mr Samer Sidawi as a director on 2024-06-21 |
| 02/07/242 July 2024 | Appointment of Mr Rakan Mckinnon as a director on 2024-06-21 |
| 28/06/2428 June 2024 | Cessation of Wing Yee Law as a person with significant control on 2024-06-21 |
| 28/06/2428 June 2024 | Termination of appointment of Wing Yee Law as a director on 2024-06-21 |
| 28/06/2428 June 2024 | Satisfaction of charge 054483620008 in full |
| 28/06/2428 June 2024 | Notification of Zcs 2 Limited as a person with significant control on 2024-06-21 |
| 28/06/2428 June 2024 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 54 Brook's Mews London W1K 4EF on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Farid Alizadeh Ghenavat as a director on 2024-06-21 |
| 21/06/2421 June 2024 | Registration of charge 054483620009, created on 2024-06-21 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/03/241 March 2024 | Satisfaction of charge 054483620007 in full |
| 23/02/2423 February 2024 | Registration of charge 054483620008, created on 2024-02-15 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 16/12/18 |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MS WING YEE LAW / 31/07/2017 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE LAW |
| 22/06/1822 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE LAW |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054483620007 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CONSULTINVEST NV |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MS WING YEE LAW |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JURELCO EBVBA |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE CIGRANG |
| 18/03/1418 March 2014 | CORPORATE DIRECTOR APPOINTED CONSULTINVEST NV |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAN BELLINGEN |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY ENGLAND |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CORPORATE DIRECTOR APPOINTED JURELCO EBVBA |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/12/116 December 2011 | RE GUARANTEE 03/11/2011 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR. CAMILLE CATHERINE LEON CIGRANG |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/06/1124 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1123 June 2011 | SECTION 519 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM DOWD |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BURKE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR MICHAEL GRAY |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/05/1025 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/066 January 2006 | £ NC 1000/1201 19/12/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 9 WIMPOLE STREET LONDON W1G 9SG |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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