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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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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07 Mar 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
PSC05 |
Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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09 Mar 2020 |
PSC05 |
Change of details for Cullum Capital Ventures Limited as a person with significant control on 30 July 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
TM01 |
Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Ms Diane Cougill as a director on 1 August 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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04 Jan 2019 |
AP03 |
Appointment of Dean Clarke as a secretary on 11 December 2018
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04 Jan 2019 |
TM02 |
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
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