FULLACKO HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 13301928 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2021 |
| Age | 3 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
FULLACKO HOLDINGS LTD is an active private limited company with number 13301928. It was incorporated 3 years, 2 months, 30 days ago, on 29 March 2021. The company address is Central House 1 Alwyne Road Central House 1 Alwyne Road, London, SW19 7AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 09 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Gazette filings brought up to date
Date: 11 Jul 2023
Category: Gazette
Type: DISS40
Documents
Capital name of class of shares
Date: 17 Oct 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 13 Oct 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 06 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Notification of a person with significant control
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prime Bidco Limited
Notification date: 2022-09-28
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helacko Ltd
Cessation date: 2022-09-28
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fullred Holdings Ltd
Cessation date: 2022-09-28
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Atkinson
Cessation date: 2022-09-28
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ryan John Fuller
Cessation date: 2022-09-28
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-05
Old address: Kildonan St. Marys Road Wrotham Sevenoaks TN15 7AP United Kingdom
New address: Central House 1 Alwyne Road Wimbledon London SW19 7AB
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ronald Luckham-Jones
Appointment date: 2022-09-28
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Lacey
Appointment date: 2022-09-28
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Jackson
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan John Fuller
Termination date: 2022-09-28
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Atkinson
Termination date: 2022-09-28
Documents
Resolution
Date: 01 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Capital variation of rights attached to shares
Date: 25 Aug 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Aug 2021
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-11
Capital : 2,745,671 GBP
Documents
Legacy
Date: 11 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/07/21
Documents
Resolution
Date: 11 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 2,745,791 GBP
Documents
Notification of a person with significant control
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Helacko Ltd
Notification date: 2021-07-30
Documents
Notification of a person with significant control
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fullred Holdings Ltd
Notification date: 2021-07-30
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-30
Psc name: Mr Ryan John Fuller
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-30
Psc name: Mr Ian Atkinson
Documents
Change to a person with significant control
Date: 17 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-17
Psc name: Mr Ryan John Fuller
Documents
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