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ZIRCONIA STRATFORD LIMITED

Company number 14019908

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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)
28 Nov 2024	PSC05	Change of details for Zirconia Buzz Holding Limited as a person with significant control on 13 November 2024	View PDF Change of details for Zirconia Buzz Holding Limited as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AD01	Registered office address changed from 3 st. James’S Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 28 November 2024	View PDF Registered office address changed from 3 st. James’S Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 28 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024	View PDF Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024	View PDF Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP02	Appointment of Crooklets Llp as a director on 25 March 2024	View PDF Appointment of Crooklets Llp as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024	View PDF Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024	View PDF Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AP02	Appointment of Zetland Director Services Limited as a director on 31 August 2023	View PDF Appointment of Zetland Director Services Limited as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Owain Rhodda as a director on 31 August 2023	View PDF Termination of appointment of Owain Rhodda as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jul 2022	MR01	Registration of charge 140199080001, created on 1 July 2022	View PDF Registration of charge 140199080001, created on 1 July 2022 - link opens in a new window - 48 pages (48 pages)
13 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

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