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Z OLD COMPTON STREET LTD

Company number 07476190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
08 Mar 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 AD01 Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street London WC2H 9DG on 8 March 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
03 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Mr Richard John Meehan on 19 May 2014
03 Feb 2015 CH01 Director's details changed for Mr Jonathan Joseph Raymond on 22 December 2014
03 Feb 2015 CH01 Director's details changed for Mr Beverly Brendon King on 19 May 2014
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
26 Dec 2012 CH01 Director's details changed for Mr Richard John Meehan on 1 December 2012
03 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 2-6 Southampton Row London WC1B 4AA England on 1 February 2012
22 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted