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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03 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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09 May 2024 |
PSC01 |
Notification of John Robert Hutt as a person with significant control on 1 January 2024
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01 May 2024 |
PSC07 |
Cessation of Hutt Investments Limited as a person with significant control on 1 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of John Robert Hutt as a person with significant control on 6 April 2016
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13 Dec 2022 |
PSC02 |
Notification of Hutt Investments Limited as a person with significant control on 6 April 2016
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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02 Feb 2022 |
MR01 |
Registration of charge 058167140007, created on 1 February 2022
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 6 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 Jan 2020 |
AUD |
Auditor's resignation
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17 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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