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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10 Oct 2024 |
TM01 |
Termination of appointment of Billie Hammond as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of David Joseph Grier as a director on 30 September 2024
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10 Oct 2024 |
PSC02 |
Notification of Tum Holdings 2 Limited as a person with significant control on 30 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Liam Michael Coyne as a person with significant control on 30 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of David Joseph Grier as a person with significant control on 30 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Billie Hammond as a person with significant control on 30 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 124772550001, created on 30 September 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr David Joseph Grier as a person with significant control on 30 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Philip Lawson as a director on 16 November 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr David Joseph Grier on 10 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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23 Jun 2022 |
PSC04 |
Change of details for Mr David Joseph Grier as a person with significant control on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr David Joseph Grier on 23 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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10 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 June 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 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 Memorandum and/or Articles of Association
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