Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
MR01 |
Registration of charge 009241700002, created on 13 January 2025
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09 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
TM01 |
Termination of appointment of George Zell as a director on 27 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Tony Mcnamee as a director on 27 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Robert Laugharne as a director on 27 February 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Barbara Susan Zell as a secretary on 27 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Dominic Marcel Höffgen as a director on 27 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR United Kingdom to Unit 6 Junction Six Industrial Estate Electric Avenue Birmingham B6 7JJ on 18 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Hills Group International Limited as a person with significant control on 27 February 2024
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18 Mar 2024 |
PSC07 |
Cessation of Bestplate Holding Limited as a person with significant control on 27 February 2024
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18 Mar 2024 |
PSC02 |
Notification of Bestplate Holding Limited as a person with significant control on 27 February 2024
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18 Mar 2024 |
PSC07 |
Cessation of Tony Mcnamee as a person with significant control on 27 February 2024
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18 Mar 2024 |
PSC07 |
Cessation of Zell-Em Group Limited as a person with significant control on 27 February 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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15 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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31 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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