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 Mccathy 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 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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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 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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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Oliver Jack Brand as a director on 8 February 2023
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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 |
TM01 |
Termination of appointment of Jeremy Russell Brand as a director 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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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Richard Mccathy 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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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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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard, 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, 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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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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24 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom to Htec House George Curl Way Southampton SO18 2RX on 24 April 2020
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