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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19 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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23 Dec 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Anthony Rathbone Utechin as a person with significant control on 12 August 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Anthony Rathbone Utechin on 12 August 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Anthony Rathbone Utechin on 29 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Anthony Rathbone Utechin as a person with significant control on 29 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Kieran Joseph Porter on 29 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Kieran Joseph Porter as a person with significant control on 29 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Alexander Hadley Buckland as a director on 15 July 2020
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09 Sep 2020 |
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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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest 14/07/2020
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09 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2020 |
SH08 |
Change of share class name or designation
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Anthony Rathbone Utechin as a person with significant control on 27 January 2020
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