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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11 Nov 2024 |
MR01 |
Registration of charge 046680550002, created on 6 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr. Richard Scott Russell on 18 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Douglas Fulker on 18 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr. Samuel Davy Bailey on 18 December 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from China Works Black Prince Road Vauxhall London SE1 7SJ England to Uncommon Long Lane London SE1 4PG on 23 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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05 Sep 2022 |
CC04 |
Statement of company's objects
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31 Aug 2022 |
CC04 |
Statement of company's objects
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22 Jul 2022 |
TM02 |
Termination of appointment of Laura Jane Fulker as a secretary on 1 June 2022
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2021
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
08/10/21 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
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02 Oct 2021 |
PSC05 |
Change of details for Fulker Consultancy Holdings Ltd as a person with significant control on 2 October 2021
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28 Sep 2021 |
PSC05 |
Change of details for Fulker Consultancy Holdings Ltd as a person with significant control on 18 August 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr. Samuel Davy Bailey on 29 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr. Richard Scott Russell on 29 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Richard Douglas Fulker on 29 April 2021
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04 May 2021 |
CH03 |
Secretary's details changed for Laura Jane Fulker on 29 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from Windmill House 129-130 Windmill Street Gravesend Kent DA12 1BL to China Works Black Prince Road Vauxhall London SE1 7SJ on 4 May 2021
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04 May 2021 |
PSC05 |
Change of details for Fulker Consultancy Holdings Ltd as a person with significant control on 29 April 2021
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