Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2026 |
CS01 |
Confirmation statement made on 19 February 2026 with updates
|
|
|
30 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
|
|
|
22 Dec 2025 |
MR05 |
Part of the property or undertaking has been released from charge 048491810005
|
|
|
22 Dec 2025 |
MR05 |
Part of the property or undertaking has been released from charge 048491810007
|
|
|
20 May 2025 |
CH01 |
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
|
|
|
07 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2025
|
|
|
07 Apr 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
|
|
|
23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
13 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Aug 2024 |
MR04 |
Satisfaction of charge 048491810004 in full
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge 048491810007, created on 30 July 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
|
|
|
28 Feb 2024 |
PSC05 |
Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
|
|
|
20 Feb 2024 |
MR05 |
Part of the property or undertaking has been released from charge 048491810005
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 048491810004
|
|
|
10 Feb 2023 |
MR04 |
Satisfaction of charge 048491810006 in full
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
MR05 |
Part of the property or undertaking has been released from charge 048491810004
|
|