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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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr John Cullum as a person with significant control on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Matthew John Cullum as a director on 11 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Matthew John Cullum as a person with significant control on 11 October 2023
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19 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2023 |
PSC01 |
Notification of Matthew Cullum as a person with significant control on 21 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Ella Lucia Cullum as a person with significant control on 21 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Matthew John Cullum as a director on 21 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Ella Lucia Cullum as a director on 21 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 125321150001 in full
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Feb 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr john cullum
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23 Dec 2021 |
MR01 |
Registration of charge 125321150002, created on 22 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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15 Jul 2020 |
MR01 |
Registration of charge 125321150001, created on 26 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr John Cullum as a person with significant control on 2 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mrs Ella Lucia Cullum as a person with significant control on 2 July 2020
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