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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Paul Harvey on 20 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Paul Harvey on 18 January 2022
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12 Apr 2023 |
PSC05 |
Change of details for Zuru Group Limited as a person with significant control on 3 January 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 December 2021
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05 May 2022 |
PSC05 |
Change of details for Money Marketing Group Limited as a person with significant control on 3 March 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 5 April 2022
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03 Mar 2022 |
CERTNM |
Company name changed zuru group LIMITED\certificate issued on 03/03/22
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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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31 Jan 2022 |
AP01 |
Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 18 January 2022
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31 Jan 2022 |
PSC02 |
Notification of Money Marketing Group Limited as a person with significant control on 18 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Benjamin Paul Harvey as a person with significant control on 18 January 2022
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16 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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14 Dec 2021 |
PSC07 |
Cessation of Marc David Suggars as a person with significant control on 10 December 2021
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