Z HOTELS OCS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Appointment of Avon River Limited as a director on 2025-05-15

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28/05/2528 May 2025 Termination of appointment of Patricio Leighton as a director on 2025-05-15

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

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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with no updates

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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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19/04/2419 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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08/12/238 December 2023 Confirmation statement made on 2023-11-05 with no updates

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15/05/2315 May 2023 Registration of charge 074415660005, created on 2023-05-11

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15/05/2315 May 2023 Satisfaction of charge 1 in full

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15/05/2315 May 2023 Satisfaction of charge 2 in full

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15/05/2315 May 2023 Satisfaction of charge 074415660004 in full

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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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27/12/2227 December 2022 Confirmation statement made on 2022-11-05 with no updates

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23/12/2223 December 2022 Appointment of Mr Patricio Leighton as a director on 2022-11-24

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23/12/2223 December 2022 Termination of appointment of Andrés Fernandez as a director on 2022-11-24

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18/10/2218 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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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with no updates

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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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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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25/08/2025 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2020

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

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z HOTELS TRADING WB LTD

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 14/11/2017

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 17 MOOR STREET LONDON LONDON W1D 5AP

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20/06/1620 June 2016 ARTICLES OF ASSOCIATION

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/05/165 May 2016 'DOCUMENTS' 15/04/2016

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074415660004

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/12/152 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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13/05/1513 May 2015 ALTER ARTICLES 28/04/2015

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03/02/153 February 2015 Annual return made up to 16 November 2014 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 01/12/2012

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 01/12/2012

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13/01/1413 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEHAN / 01/11/2012

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06/01/146 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/12/1219 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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15/12/1215 December 2012 DISS40 (DISS40(SOAD))

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 FIRST GAZETTE

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/123 August 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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01/02/121 February 2012 Annual return made up to 16 November 2011 with full list of shareholders

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16/11/1116 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 550

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31/10/1131 October 2011 24/10/11 STATEMENT OF CAPITAL GBP 545

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06/10/116 October 2011 DIRECTOR APPOINTED MR JAMIE GOLDSTEIN

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 2-6 SOUTHAMPTON ROW LONDON WC1B 4AA ENGLAND

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 17 MOOR STREET LONDON W1D 5AP UNITED KINGDOM

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22/09/1122 September 2011 07/09/11 STATEMENT OF CAPITAL GBP 535

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26/08/1126 August 2011 23/08/11 STATEMENT OF CAPITAL GBP 455

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16/08/1116 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 395

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16/08/1116 August 2011 ADOPT ARTICLES 01/08/2011

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16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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