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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2021
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2019
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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28 Jul 2021 |
PSC02 |
Notification of Utilico Emerging Markets Trust Plc as a person with significant control on 13 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Chase Nominees Limited as a person with significant control on 13 July 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Christopher Fletcher on 1 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 September 2018
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23 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2018
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15 Jan 2019 |
PSC02 |
Notification of Chase Nominees Limited as a person with significant control on 28 September 2018
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15 Jan 2019 |
PSC07 |
Cessation of Mark Christopher Fletcher as a person with significant control on 28 September 2018
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07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2019.
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Andrew John Hobson as a director on 23 November 2018
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