ZCS2 PROP LIMITED: Filings

  • Overview

    Company NameZCS2 PROP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05448362
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZCS2 PROP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Confirmation statement made on May 10, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed actzone LIMITED\certificate issued on 21/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2025

    RES15

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Appointment of Mr Jihad Joseph Khoury as a director on Jun 21, 2024

    2 pagesAP01

    Appointment of Mr Samer Sidawi as a director on Jun 21, 2024

    2 pagesAP01

    Appointment of Mr Rakan Mckinnon as a director on Jun 21, 2024

    2 pagesAP01

    Cessation of Wing Yee Law as a person with significant control on Jun 21, 2024

    1 pagesPSC07

    Notification of Zcs 2 Limited as a person with significant control on Jun 21, 2024

    2 pagesPSC02

    Termination of appointment of Wing Yee Law as a director on Jun 21, 2024

    1 pagesTM01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 54 Brook's Mews London W1K 4EF on Jun 28, 2024

    1 pagesAD01

    Appointment of Mr Farid Alizadeh Ghenavat as a director on Jun 21, 2024

    2 pagesAP01

    Satisfaction of charge 054483620008 in full

    1 pagesMR04

    Registration of charge 054483620009, created on Jun 21, 2024

    38 pagesMR01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 054483620007 in full

    1 pagesMR04

    Registration of charge 054483620008, created on Feb 15, 2024

    37 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0