ZIRCONIA LIVERY STREET LTD: Filings

  • Overview

    Company NameZIRCONIA LIVERY STREET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13844394
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZIRCONIA LIVERY STREET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    4 pagesCS01

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

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 3,362,144
    3 pagesSH01

    Registration of charge 138443940006, created on Jul 03, 2025

    56 pagesMR01

    Registration of charge 138443940008, created on Jul 03, 2025

    29 pagesMR01

    Registration of charge 138443940007, created on Jul 03, 2025

    57 pagesMR01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 940,379
    3 pagesSH01

    Director's details changed for Mrs Cicely Toosje Leemhuis on May 23, 2025

    2 pagesCH01

    Director's details changed for Mrs Cicely Toosje Leemhuis on Feb 19, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 634,231
    3 pagesSH01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 211,501
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 198,001
    3 pagesSH01

    Change of details for Zirconia Holding Limited as a person with significant control on Nov 13, 2024

    2 pagesPSC05

    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 Nov 28, 2024

    1 pagesAD01

    Termination of appointment of Zetland Director Services Limited as a director on Mar 25, 2024

    1 pagesTM01

    Termination of appointment of Malcolm Ian Goddard as a director on Mar 25, 2024

    1 pagesTM01

    Appointment of Crooklets Llp as a director on Mar 25, 2024

    2 pagesAP02

    Appointment of Mrs Cicely Toosje Leemhuis as a director on Mar 25, 2024

    2 pagesAP01

    Director's details changed for Mr Malcolm Ian Goddard on Jan 01, 2024

    2 pagesCH01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Zetland Director Services Limited as a director on Aug 31, 2023

    2 pagesAP02

    Termination of appointment of Owain Rhodda as a director on Aug 31, 2023

    1 pagesTM01

    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