Date | Description |
2025-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 |
2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES |
2025-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTC INVESTMENTS LIMITED |
2025-02-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2025 |
2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS / 02/08/2024 |
2024-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MATTHEWS / 15/01/2023 |
2024-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
2023-04-07 |
update account_ref_day 28 => 30 |
2023-04-07 |
update account_ref_month 2 => 6 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-25 => 2024-03-31 |
2023-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-10-20 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 30/06/2022 |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
2022-03-04 |
update statutory_documents CESSATION OF JAMES TREVOR COOMBS AS A PSC |
2022-03-04 |
update statutory_documents CESSATION OF JONATHAN DAVID PUGH AS A PSC |
2022-03-04 |
update statutory_documents CESSATION OF NATHAN ALEXANDER HOLMES AS A PSC |
2022-03-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2021 |
2021-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-21 |
update statutory_documents ADOPT ARTICLES 30/06/2021 |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MONINGTON |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CERI DENZIL EDWARDS HARRIES |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ELIOTT PALMER |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN TALIESIN THOMAS |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JON MATTHEWS |
2021-07-09 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 1000 |
2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN THOMAS |
2021-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-25 |
update statutory_documents ADOPT ARTICLES 30/04/2021 |
2021-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |