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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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to 20-22 the Mall First Floor Suite Bristol BS8 4DR on 4 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Zuru Group Limited as a person with significant control on 4 March 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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05 Apr 2023 |
PSC05 |
Change of details for Money Marketing Group Limited as a person with significant control on 3 March 2022
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04 Jan 2023 |
PSC05 |
Change of details for a person with significant control
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03 Jan 2023 |
AD01 |
Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 3 January 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Michael Joshua Hubbard as a director on 14 November 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Matthew Simon Milnes as a director on 18 January 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 5 April 2022
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04 Mar 2022 |
CERTNM |
Company name changed leadstream (uk) LTD\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director
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20 Oct 2020 |
AP01 |
Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 19 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2020.
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Simon Milnes on 11 September 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Joshua Hubbard on 30 October 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Simon Milnes on 16 September 2019
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