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Z STRAND HOLDCO LTD

Company number 11978394

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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 2024 AA Total exemption full accounts made up to 31 March 2024
19 Aug 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
30 May 2024 CH01 Director's details changed for Mr Richard John Meehan on 14 February 2024
30 May 2024 CH01 Director's details changed for Mr Beverly Brendon King on 14 February 2024
26 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
15 Feb 2024 AD01 Registered office address changed from 45 Monmouth Street London London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
31 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
27 Feb 2023 AA Accounts for a dormant 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
17 Oct 2022 AP01 Appointment of Mr Andrés Fernandez as a director on 19 July 2022
14 Sep 2022 PSC07 Cessation of Jonathan Joseph Raymond as a person with significant control on 19 July 2022
01 Aug 2022 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
01 Aug 2022 TM01 Termination of appointment of Jamie Goldstein as a director on 19 July 2022
01 Aug 2022 TM01 Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
13 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Dec 2020 MR01 Registration of charge 119783940001, created on 4 December 2020
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
19 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
03 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-03
  • GBP 100