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ZIRCONIA CATHURES 2 LIMITED

Company number 14183959

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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)
06 Dec 2024 AA Accounts for a small company made up to 31 December 2023
28 Nov 2024 PSC05 Change of details for Zirconia Holding Limited as a person with significant control on 13 November 2024
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
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 20,799
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 18,279
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
11 Apr 2024 TM01 Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024
11 Apr 2024 TM01 Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024
11 Apr 2024 AP02 Appointment of Crooklets Llp as a director on 25 March 2024
11 Apr 2024 AP01 Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024
16 Jan 2024 CH01 Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 AP02 Appointment of Zetland Director Services Limited as a director on 31 August 2023
11 Sep 2023 TM01 Termination of appointment of Owain Rhodda as a director on 31 August 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
13 Mar 2023 MR01 Registration of charge 141839590003, created on 7 March 2023
21 Oct 2022 MR01 Registration of charge 141839590002, created on 14 October 2022
19 Oct 2022 MR01 Registration of charge 141839590001, created on 14 October 2022
12 Jul 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
20 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-20
  • GBP 1