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ZX STRATEGIC DEVELOPMENTS LIMITED

Company number 13578223

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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)
21 May 2024	PSC07	Cessation of Tleh Consulting Limited as a person with significant control on 22 March 2024	View PDF Cessation of Tleh Consulting Limited as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC02	Notification of Tleh Consulting Limited as a person with significant control on 22 March 2024	View PDF Notification of Tleh Consulting Limited as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP03	Appointment of Mr Martin James Cooper as a secretary on 1 May 2024	View PDF Appointment of Mr Martin James Cooper as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Martin James Cooper as a director on 1 May 2024	View PDF Appointment of Mr Martin James Cooper as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC05	Change of details for Urban Village Holdings Limited as a person with significant control on 1 November 2023	View PDF Change of details for Urban Village Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023	View PDF Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CERTNM	Company name changed uv strategic developments LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed uv strategic developments LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	MR01	Registration of charge 135782230002, created on 5 May 2023	View PDF Registration of charge 135782230002, created on 5 May 2023 - link opens in a new window - 25 pages (25 pages)
17 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MR01	Registration of charge 135782230001, created on 30 August 2022	View PDF Registration of charge 135782230001, created on 30 August 2022 - link opens in a new window - 26 pages (26 pages)
25 Oct 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021	View PDF Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Urban Village Holdings Limited as a person with significant control on 21 October 2021	View PDF Notification of Urban Village Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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