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Z DES LTD

Company number 11940464

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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
04 Jun 2024 CH01 Director's details changed for Mr Richard John Meehan on 14 February 2024
08 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
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
16 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 March 2022
12 Jan 2023 TM01 Termination of appointment of Andrés Fernandez as a director on 24 November 2022
12 Jan 2023 AP01 Appointment of Mr Patricio Leighton as a director on 24 November 2022
19 Oct 2022 AP01 Appointment of Mr Andrés Fernandez as a director on 19 July 2022
02 Aug 2022 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
02 Aug 2022 TM01 Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
02 Aug 2022 TM01 Termination of appointment of Jamie Goldstein as a director on 19 July 2022
13 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
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
27 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
03 Jan 2020 MR01 Registration of charge 119404640001, created on 23 December 2019
03 Jan 2020 MR01 Registration of charge 119404640002, created on 23 December 2019
03 Jan 2020 MR01 Registration of charge 119404640003, created on 23 December 2019
19 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-11
  • GBP 100