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ZZOOMM PLC

Company number 11738914

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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)
25 Jun 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
06 Oct 2023 AP03 Appointment of Julian Smith as a secretary on 5 October 2023
28 Sep 2023 PSC05 Change of details for Zzoomm Group Limited as a person with significant control on 28 September 2023
28 Sep 2023 CH02 Director's details changed for Zzoomm Group Limited on 28 September 2023
28 Sep 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Gowling Wlg 4 More London Riverside London SE1 2AU on 28 September 2023
28 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023
31 Aug 2023 PSC05 Change of details for Zzoomm Group Limited as a person with significant control on 31 August 2023
31 Aug 2023 CH02 Director's details changed for Zzoomm Group Limited on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
11 Jul 2023 CH01 Director's details changed for Julian Matthew Smith on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Matthew William Edward Hare on 10 July 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 PSC05 Change of details for Zzoomm Group Limited as a person with significant control on 10 July 2023
10 Jul 2023 CH02 Director's details changed for Zzoomm Group Limited on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
05 Jul 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CH01 Director's details changed for Matthew William Edward Hare on 20 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
27 Oct 2022 MR04 Satisfaction of charge 117389140001 in full
27 Oct 2022 MR01 Registration of charge 117389140003, created on 12 October 2022
04 Jul 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates