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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22 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Joanna Hutt as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Bettina Tudor Fitt as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Fabio Pesenti as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Claire Lisa Savine as a director on 15 March 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Bettina Tudor Fitt as a director on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Wilhelmus Johannes Maria Van Zuilen as a director on 16 May 2022
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05 Jan 2022 |
PSC05 |
Change of details for Zb Uk Group Holdings Limited as a person with significant control on 1 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Wilhelmus Johannes Maria Van Zuilen as a director on 15 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Fabio Pesenti as a director on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Bo Vendelboe as a director on 15 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Bo Vendelboe as a secretary on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Alan Michael Green as a director on 15 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Mr Phillip Peter Konrad Schmidt as a director on 15 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Urs Mueller as a director on 15 July 2020
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