ZZOOMM PLC

Company number 11738914

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
06 Oct 2023	AP03	Appointment of Julian Smith as a secretary on 5 October 2023	(2 pages)
28 Sep 2023	PSC05	Change of details for Zzoomm Group Limited as a person with significant control on 28 September 2023	(2 pages)
28 Sep 2023	CH02	Director's details changed for Zzoomm Group Limited on 28 September 2023	(1 page)
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	(1 page)
28 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023	(1 page)
31 Aug 2023	PSC05	Change of details for Zzoomm Group Limited as a person with significant control on 31 August 2023	(2 pages)
31 Aug 2023	CH02	Director's details changed for Zzoomm Group Limited on 31 August 2023	(1 page)
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	(1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	(1 page)
11 Jul 2023	CH01	Director's details changed for Julian Matthew Smith on 10 July 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Matthew William Edward Hare on 10 July 2023	(2 pages)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	(2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	(1 page)
10 Jul 2023	PSC05	Change of details for Zzoomm Group Limited as a person with significant control on 10 July 2023	(2 pages)
10 Jul 2023	CH02	Director's details changed for Zzoomm Group Limited on 10 July 2023	(1 page)
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	(1 page)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
21 Dec 2022	CH01	Director's details changed for Matthew William Edward Hare on 20 December 2022	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	(5 pages)
27 Oct 2022	MR04	Satisfaction of charge 117389140001 in full	(1 page)
27 Oct 2022	MR01	Registration of charge 117389140003, created on 12 October 2022	(10 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(5 pages)
15 Nov 2021	AP01	Appointment of Julian Matthew Smith as a director on 13 October 2021	(3 pages)