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Z HOTELS COVENT GARDEN LIMITED

Company number 09998033

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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 Dec 2021 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 16 December 2021
23 Dec 2021 MR01 Registration of charge 099980330005, created on 16 December 2021
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
30 Apr 2021 AA Accounts for a small company made up to 31 March 2020
19 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 PSC02 Notification of Z Hotels Trading Gb Limited as a person with significant control on 9 September 2019
02 Dec 2019 PSC07 Cessation of Jonathan Joseph Raymond as a person with significant control on 9 September 2019
02 Dec 2019 PSC07 Cessation of Beverly Brendon King as a person with significant control on 9 September 2019
16 Oct 2019 SH02 Consolidation of shares on 9 September 2019
16 Oct 2019 SH02 Sub-division of shares on 9 September 2019
12 Jun 2019 MA Memorandum and Articles of Association
14 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 16/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2019 MR01 Registration of charge 099980330004, created on 24 April 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 MR01 Registration of charge 099980330003, created on 18 July 2018
19 Jul 2018 MR01 Registration of charge 099980330002, created on 16 July 2018
07 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
06 Mar 2018 AA Total exemption full accounts made up to 28 February 2017
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Beverly Brendon King on 14 November 2017
20 Jul 2017 MR01 Registration of charge 099980330001, created on 20 July 2017
10 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates