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 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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19 Dec 2022 |
PSC05 |
Change of details for Rutland Iii Gp Llp as a person with significant control on 5 February 2021
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22 Nov 2022 |
PSC07 |
Cessation of Dean Adrian Westmoreland as a person with significant control on 16 November 2022
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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13 Apr 2021 |
PSC05 |
Change of details for Rutland Partners Llp as a person with significant control on 9 October 2020
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13 Apr 2021 |
PSC05 |
Change of details for Rutland Iii Gp Llp as a person with significant control on 9 October 2020
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Terry Joseph Scicluna on 27 October 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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22 Oct 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Derek Geoffrey Chilton on 1 March 2019
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20 Nov 2018 |
AP01 |
Appointment of Mr Graeme Craig as a director on 14 November 2018
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18 Sep 2018 |
AA |
Group of companies' accounts made up to 29 April 2018
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31 Aug 2018 |
TM01 |
Termination of appointment of Timothy Makin Silk as a director on 31 August 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of David John Cox as a director on 15 June 2018
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