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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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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08 Apr 2024 |
PSC05 |
Change of details for Zuru Group Limited as a person with significant control on 4 March 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Christopher William Lowe on 22 February 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 22 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 10291957 - Companies House Default Address Cardiff CF14 8LH to Arena Offices Building B, Riverside Way Watchmoor Park Camberley GU15 3YL on 22 February 2024
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10291957 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Christopher William Lowe as a director on 5 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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05 Apr 2023 |
PSC05 |
Change of details for Money Marketing Group Limited as a person with significant control on 3 March 2022
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04 Jan 2023 |
PSC05 |
Change of details for a person with significant control
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03 Jan 2023 |
AD01 |
Registered office address changed from St Andrews House 4400 Parkway Whiteley Hampshire PO15 7FJ to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 3 January 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Michael Joshua Hubbard as a director on 14 November 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Matthew Simon Milnes as a director on 18 January 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 5 April 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director
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20 Oct 2020 |
AP01 |
Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 19 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2020.
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Simon Milnes on 11 September 2020
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