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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27 Aug 2024 |
TM01 |
Termination of appointment of Mark Richard Mccarthy as a director on 27 August 2024
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19 Aug 2024 |
CERTNM |
Company name changed zupa group LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-16
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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31 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Stephen Beaven as a director on 24 April 2024
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24 Apr 2024 |
TM02 |
Termination of appointment of Marina Alison Nina Brand as a secretary on 24 April 2024
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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08 Feb 2023 |
PSC07 |
Cessation of Jeremy Russell Brand as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Oliver Brand as a person with significant control on 8 February 2023
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17 Aug 2022 |
AP01 |
Appointment of Mr Stephen Beaven as a director on 17 August 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Matthew David Mander as a director on 18 April 2022
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22 Feb 2022 |
AP03 |
Appointment of Mrs Marina Alison Nina Brand as a secretary on 9 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Mark Mccarthy as a secretary on 9 February 2022
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver Jack Brand on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Russell Brand as a director on 23 December 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Richard Mccarthy on 14 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane Farnham GU9 8BB on 21 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Matthew David Mander as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Oliver Jack Brand as a director on 21 April 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from C/O Tc Group, the Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB England to Htec House George Curl Way Southampton SO18 2RX on 15 March 2021
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