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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31 Oct 2024 |
TM01 |
Termination of appointment of David Robert Chadwick as a director on 31 October 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 012694070002 in full
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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15 Jun 2023 |
PSC07 |
Cessation of Janet Chadwick as a person with significant control on 4 November 2021
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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06 Jan 2023 |
AD01 |
Registered office address changed from 7 Bessemer Park 250 Milkwood Road London SE24 0HG England to Westmoreland Works St. Marys Street Nelson BB9 7BA on 6 January 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Westmoreland Works St Mary's Street Nelson Lancashire BB9 7BA to 7 Bessemer Park 250 Milkwood Road London SE24 0HG on 9 November 2021
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09 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Massimo Giorgio Malavasi as a director on 3 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Michael Caesar Malavasi as a director on 3 November 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Janet Chadwick as a secretary on 3 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Janet Chadwick as a director on 3 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Aquapac Group Limited as a person with significant control on 3 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of David Robert Chadwick as a person with significant control on 3 November 2021
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09 Nov 2021 |
MR01 |
Registration of charge 012694070002, created on 3 November 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr David Robert Chadwick as a person with significant control on 22 December 2018
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Janet Chadwick as a person with significant control on 22 December 2018
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20 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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