Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Christopher William Lowe as a director on 31 July 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
08 Apr 2024 |
PSC05 |
Change of details for Zuru Group Limited as a person with significant control on 4 March 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Christopher William Lowe on 22 February 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 22 February 2024
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 10291957 - Companies House Default Address Cardiff CF14 8LH to Arena Offices Building B, Riverside Way Watchmoor Park Camberley GU15 3YL on 22 February 2024
|
|
|
24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10291957 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Christopher William Lowe as a director on 5 July 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
05 Apr 2023 |
PSC05 |
Change of details for Money Marketing Group Limited as a person with significant control on 3 March 2022
|
|
|
04 Jan 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from St Andrews House 4400 Parkway Whiteley Hampshire PO15 7FJ to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 3 January 2023
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Michael Joshua Hubbard as a director on 14 November 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Matthew Simon Milnes as a director on 18 January 2022
|
|
|
30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 5 April 2022
|
|
|
16 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
|
|
|
03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
22 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 19 October 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2020.
|
|