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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2024 |
DS01 |
Application to strike the company off the register
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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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27 Aug 2024 |
TM02 |
Termination of appointment of Mark Mccarthy as a secretary on 27 August 2024
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19 Aug 2024 |
CERTNM |
Company name changed zupa world 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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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Oliver Jack Brand as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Jeremy Russell Brand as a director on 5 June 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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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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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 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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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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30 Apr 2021 |
PSC04 |
Change of details for Mr Jeremy Russell Brand as a person with significant control on 1 March 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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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB on 20 January 2021
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Jeremy Russell Brand on 5 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ on 5 November 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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