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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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Roger Peter Crook as a director on 24 July 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Helen Rosemary Mansi as a secretary on 24 July 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of George Shannon as a director on 24 July 2023
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18 Aug 2023 |
AP01 |
Appointment of India Kalsi as a director on 24 July 2023
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18 Aug 2023 |
AP01 |
Appointment of Lenora Elizabeth Moore as a director on 24 July 2023
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18 Aug 2023 |
AP01 |
Appointment of Matthew Clemson as a director on 24 July 2023
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16 Aug 2023 |
CC04 |
Statement of company's objects
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25 Jul 2023 |
MR04 |
Satisfaction of charge 012873660005 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 012873660006 in full
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13 Jun 2023 |
PSC05 |
Change of details for Hydro International Limited as a person with significant control on 4 January 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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