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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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert Edwin Davison on 28 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to 32 Aubrey Street Hereford HR4 0BU on 2 October 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 14/11/2018
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27 Nov 2018 |
PSC02 |
Notification of A Rule of Tum Group Limited as a person with significant control on 23 November 2018
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27 Nov 2018 |
PSC07 |
Cessation of Edwin Kirk as a person with significant control on 23 November 2018
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27 Nov 2018 |
PSC07 |
Cessation of Dorian Kirk as a person with significant control on 23 November 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS United Kingdom to Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT on 25 September 2018
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29 Jun 2018 |
AP01 |
Appointment of Rupert Edwin Davis as a director on 18 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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22 Mar 2018 |
PSC07 |
Cessation of Jonathan Robert Stead as a person with significant control on 19 January 2018
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22 Mar 2018 |
TM01 |
Termination of appointment of Jonathan Robert Stead as a director on 19 January 2018
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22 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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08 Feb 2018 |
SH02 |
Sub-division of shares on 19 January 2018
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