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Z OPCO LTD

Company number 11064543

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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)
30 Sep 2024 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
03 Jun 2024 CH01 Director's details changed for Mr Richard John Meehan on 14 February 2024
22 Apr 2024 AA Accounts for a small company made up to 31 March 2023
15 Feb 2024 AD01 Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
27 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 March 2022
12 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with no updates
12 Jan 2023 TM01 Termination of appointment of Andrés Fernandez as a director on 24 November 2022
09 Jan 2023 AP01 Appointment of Mr Patricio Leighton as a director on 28 November 2022
08 Nov 2022 TM01 Termination of appointment of Jamie Goldstein as a director on 19 July 2022
19 Oct 2022 AP01 Appointment of Mr Andrés Fernandez as a director on 19 July 2022
04 Aug 2022 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
04 Aug 2022 TM01 Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
09 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Dec 2018 PSC02 Notification of Z Cha Holdco Limited as a person with significant control on 20 November 2018
11 Dec 2018 PSC07 Cessation of Beverly Brendon King as a person with significant control on 20 November 2018
11 Dec 2018 PSC07 Cessation of Jonathan Joseph Raymond as a person with significant control on 20 November 2018