THE Z SQUARED GROUP LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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17/04/2417 April 2024 Termination of appointment of David Peter Goodrum as a director on 2024-04-17

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-15 with no updates

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18/12/2318 December 2023 Change of details for Mrs Charlotte Zacharia as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mrs Charlotte Zacharia on 2023-12-18

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-15 with no updates

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

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03/11/223 November 2022 Appointment of Mr David Peter Goodrum as a director on 2022-11-03

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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

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14/12/2114 December 2021 Termination of appointment of Christopher Zacharia as a director on 2021-12-13

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14/12/2114 December 2021 Termination of appointment of David Peter Goodrum as a director on 2021-12-13

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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12/07/2112 July 2021 Director's details changed for Mr David Peter Goodrum on 2021-07-01

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12/07/2112 July 2021 Director's details changed for Mrs Charlotte Zacharia on 2021-07-01

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14/06/2114 June 2021 Appointment of Mr David Peter Goodrum as a director on 2021-06-11

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

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23/04/2023 April 2020 COMPANY NAME CHANGED HJRL & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/20

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29/02/2029 February 2020 31/12/19 UNAUDITED ABRIDGED

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

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ZACHARIA

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNOLLY

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR CARL SMITH

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29/11/1929 November 2019 CESSATION OF ANTHONY CONNOLLY AS A PSC

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29/11/1929 November 2019 CESSATION OF CARL SMITH AS A PSC

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10/08/1910 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 DIRECTOR APPOINTED MRS CHARLOTTE ZACHARIA

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM MARFORGE HOUSE 73B HIGH STREET CODICOTE SG4 8XD UNITED KINGDOM

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK JOESPH CONNOLLY / 18/12/2015

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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