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 |
Total exemption full accounts made up to 31 January 2024
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/04/2024.
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08 Nov 2023 |
SH02 |
Sub-division of shares on 31 October 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2023 |
PSC07 |
Cessation of Tina Louise Cullingford as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Thomas Paul Cullingford as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Optagon (Eot) Trustee Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Tina Louise Cullingford as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Antony Edward Murray as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Zoe Anne George as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Thomas Paul Cullingford as a secretary on 31 October 2023
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01 Nov 2023 |
AP03 |
Appointment of Tina Louise Cullingford as a secretary on 31 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Tina Louise Cullingford on 1 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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16 Dec 2021 |
MR01 |
Registration of charge 070895120001, created on 16 December 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mrs Tina Louise Cullingford as a person with significant control on 29 June 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Thomas Paul Cullingford as a person with significant control on 29 June 2020
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