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R&Z512 LTD

Company number 14107365

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC01	Notification of Yunxuan Xie as a person with significant control on 1 October 2024	View PDF Notification of Yunxuan Xie as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Yijia Tu as a person with significant control on 1 October 2024	View PDF Cessation of Yijia Tu as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH01	Director's details changed for Miss Yuexuan Xie on 1 October 2024	View PDF Director's details changed for Miss Yuexuan Xie on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2024	TM01	Termination of appointment of Yijia Tu as a director on 15 May 2024	View PDF Termination of appointment of Yijia Tu as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Miss Yuexuan Xie as a director on 15 May 2024	View PDF Appointment of Miss Yuexuan Xie as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	PSC01	Notification of Yijia Tu as a person with significant control on 1 September 2023	View PDF Notification of Yijia Tu as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Jie Zhang as a person with significant control on 1 September 2023	View PDF Cessation of Jie Zhang as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Jie Zhang as a director on 1 September 2023	View PDF Termination of appointment of Jie Zhang as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from 6 Duke Street Richmond TW9 1HP England to 213 Blackstock Road London N5 2LL on 20 April 2023	View PDF Registered office address changed from 6 Duke Street Richmond TW9 1HP England to 213 Blackstock Road London N5 2LL on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Miss Yijia Tu as a director on 8 March 2023	View PDF Appointment of Miss Yijia Tu as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	PSC01	Notification of Jie Zhang as a person with significant control on 6 February 2023	View PDF Notification of Jie Zhang as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Jie Zhang as a director on 6 February 2023	View PDF Appointment of Mr Jie Zhang as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Min Zhang as a person with significant control on 6 February 2023	View PDF Cessation of Min Zhang as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Min Zhang as a director on 6 February 2023	View PDF Termination of appointment of Min Zhang as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
14 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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R&Z512 LTD

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