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ZPM BUSINESS INVESTMENT LTD

Company number 13779242

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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)
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
26 Nov 2024 MR04 Satisfaction of charge 137792420001 in full
22 Jul 2024 CH01 Director's details changed for Mr Richard William John Brown on 22 July 2024
22 Jul 2024 AD01 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom to The Office Coronation Court Lonsdale Street Stoke-on-Trent ST4 4DR on 22 July 2024
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
13 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with updates
06 Oct 2022 CH01 Director's details changed for Mr Richard William John Brown on 13 December 2021
06 Oct 2022 PSC05 Change of details for Rosemount London Ltd as a person with significant control on 13 December 2021
06 Oct 2022 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 6 October 2022
04 Jan 2022 MR01 Registration of charge 137792420001, created on 31 December 2021
20 Dec 2021 CERTNM Company name changed rosemount transport services LTD\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
03 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-03
  • GBP 100