ZIEBA LTD

Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from 39 Glebe Road Peterborough PE2 8BG England to 384 Milwards Harlow CM19 4SP on 2025-10-07

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07/10/257 October 2025 NewChange of details for Mr Martins Busmanis as a person with significant control on 2025-10-06

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07/10/257 October 2025 NewDirector's details changed for Mr Martins Busmanis on 2025-10-06

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12/03/2512 March 2025 Director's details changed for Mr Martins Busmanis on 2025-03-11

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12/03/2512 March 2025 Change of details for Mr Martins Busmanis as a person with significant control on 2025-03-11

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14/11/2414 November 2024 Micro company accounts made up to 2024-01-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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12/11/2412 November 2024 Termination of appointment of Zygimantas Tulas as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Mr Martins Busmanis as a director on 2024-11-12

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12/11/2412 November 2024 Confirmation statement made on 2024-10-13 with updates

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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12/11/2412 November 2024 Notification of Martins Busmanis as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Cessation of Zygimantas Tulas as a person with significant control on 2024-11-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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07/09/237 September 2023 Registered office address changed from 31 Mortimer Road London E6 3QP England to 39 Glebe Road Peterborough PE2 8BG on 2023-09-07

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07/09/237 September 2023 Change of details for Mr Zygimantas Tulas as a person with significant control on 2023-09-06

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04/09/234 September 2023 Appointment of Mr Zygimantas Tulas as a director on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Damian Marcin Zieba as a director on 2023-08-04

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04/09/234 September 2023 Cessation of Damian Marcin Zieba as a person with significant control on 2023-09-04

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04/09/234 September 2023 Notification of Zygimantas Tulas as a person with significant control on 2023-08-04

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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28/05/2328 May 2023 Cessation of Roberts Graudins as a person with significant control on 2023-05-15

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28/05/2328 May 2023 Termination of appointment of Roberts Graudins as a director on 2023-05-15

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09/01/239 January 2023 Incorporation

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