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Z HOTELS PROJECTS LTD

Company number 09016393

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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)
22 May 2016 CH01 Director's details changed for Mr Jonathan Joseph Raymond on 30 April 2015
22 May 2016 CH01 Director's details changed for Mr Richard John Meehan on 18 May 2014
22 May 2016 CH01 Director's details changed for Mr Beverly Brendon King on 18 May 2014
22 May 2016 CH01 Director's details changed for Mr Jamie Goldstein on 30 April 2015
22 May 2016 AD01 Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street London WC2H 9DG on 22 May 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted