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Z HOTELS OS LTD

Company number 08425071

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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)
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Nov 2017 CH01 Director's details changed for Mr Beverly Brendon King on 14 November 2017
16 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
14 Jul 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
20 Jun 2016 MA Memorandum and Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 'Documents' 15/04/2016
26 Apr 2016 MR01 Registration of charge 084250710004, created on 18 April 2016
11 Apr 2016 MR04 Satisfaction of charge 084250710001 in full
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,450,500
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
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry into documents 28/04/2015
08 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,450,500
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Jan 2015 MR01 Registration of charge 084250710003, created on 8 January 2015
12 Jan 2015 MR01 Registration of charge 084250710002, created on 8 January 2015
22 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2,450,500
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2,450,500
19 Oct 2013 MR01 Registration of charge 084250710001
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,350,500
16 Sep 2013 SH08 Change of share class name or designation