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)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Anthony Rathbone Utechin as a person with significant control on 12 August 2022
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Anthony Rathbone Utechin on 12 August 2022
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Anthony Rathbone Utechin on 29 January 2022
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Anthony Rathbone Utechin as a person with significant control on 29 January 2022
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Kieran Joseph Porter on 29 January 2022
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr Kieran Joseph Porter as a person with significant control on 29 January 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Alexander Hadley Buckland as a director on 15 July 2020
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 conflict of interest 14/07/2020
|
|
|
09 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
29 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Anthony Rathbone Utechin as a person with significant control on 27 January 2020
|
|
|
29 Jan 2020 |
PSC04 |
Change of details for Mr Kieran Joseph Porter as a person with significant control on 27 January 2020
|
|
|
29 Jan 2020 |
CH01 |
Director's details changed for Mr Kieran Joseph Porter on 29 January 2020
|
|
|
29 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Anthony Rathbone Utechin on 29 January 2020
|
|