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Z HOTELS OLD STREET LIMITED

Company number 08629034

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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)
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
22 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
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
01 Aug 2017 PSC02 Notification of Z Hotels Trading Wb Ltd as a person with significant control on 15 April 2016
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
24 Jan 2017 AA Full accounts made up to 31 March 2016
27 Sep 2016 AD01 Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street London WC2H 9DG on 27 September 2016
27 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
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 086290340001, created on 18 April 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 650,500
27 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
13 Jan 2015 AA Full accounts made up to 31 July 2014
10 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 650,500
10 Oct 2014 AP01 Appointment of Mr Jamie Goldstein as a director on 29 July 2013
10 Oct 2014 AP01 Appointment of Mr Richard John Meehan as a director on 29 July 2013
10 Oct 2014 AP01 Appointment of Mr Beverly Brendon King as a director on 29 July 2013
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 650,500
28 Apr 2014 SH08 Change of share class name or designation