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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18 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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27 Feb 2024 |
PSC01 |
Notification of Michael Joshua Hubbard as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Matthew Simon Milnes as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Zuru Group Limited as a person with significant control on 26 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 15 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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09 Oct 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 9 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
PSC05 |
Change of details for Zuru Group Limited as a person with significant control on 3 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Money Marketing Group Limited as a person with significant control on 3 March 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 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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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Simon Milnes on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Joshua Hubbard on 28 September 2021
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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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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30 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Joshua Hubbard on 30 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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30 Oct 2019 |
PSC07 |
Cessation of Michael Joshua Hubbard as a person with significant control on 1 October 2016
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