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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28 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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04 Sep 2023 |
PSC05 |
Change of details for Utb Partners Limited as a person with significant control on 13 July 2023
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
AP03 |
Appointment of Miss Natasha Sian Thomas as a secretary on 23 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Shane Clement Bannerton as a director on 23 May 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from 1 Ropemaker Street 28th Floor London EC2Y 9AW England to 28th Floor One Ropemaker Street London EC2Y 9AW on 29 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from 1 Ropemaker Street London EC2Y 9AW to 1 Ropemaker Street 28th Floor London EC2Y 9AW on 15 June 2022
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Amir Hadzipasic as a director on 4 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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12 Jun 2018 |
TM01 |
Termination of appointment of Roger Charles Tidyman as a director on 29 May 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Shane Clement Bannerton as a director on 29 May 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Jonathan James Ayres as a director on 29 May 2018
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17 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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