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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Edwards on 8 April 2024
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27 Jan 2024 |
CERTNM |
Company name changed utility stream LIMITED\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
PSC04 |
Change of details for Mr Naveed Qayyum as a person with significant control on 3 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Naveed Qayyum as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Mark Edwards as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Naveed Qayyum as a person with significant control on 3 May 2023
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02 May 2023 |
PSC02 |
Notification of Meif W.M Equity Lp as a person with significant control on 20 July 2021
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02 May 2023 |
PSC01 |
Notification of Mark Edwards as a person with significant control on 17 December 2019
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02 May 2023 |
PSC01 |
Notification of Naveed Qayyum as a person with significant control on 17 December 2019
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02 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 1-2 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 1-2 Pegasus House Pegasus Court, Tachbrook Park Drive Olympus Avenue Warwick CV34 6LW on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 1-2 Pegasus Court Tachbrook Park Warwick CV34 6LW England to 1-2 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 15 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Roger White as a director on 1 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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18 Nov 2021 |
AD01 |
Registered office address changed from 4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 1-2 Pegasus Court Tachbrook Park Warwick CV34 6LW on 18 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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