Advanced company searchLink opens in new window

AQUASUN INVESTMENTS LIMITED

Company number 01377778

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Jan 2018 AA Audited abridged accounts made up to 31 October 2017
19 Jun 2017 AA Accounts for a small company made up to 31 October 2016
09 Jun 2017 AD01 Registered office address changed from Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 June 2017
05 Apr 2017 AP01 Appointment of Mr Paul Stephen Testaferrata Moroni Viani as a director on 24 March 2017
31 Mar 2017 TM01 Termination of appointment of Albert Henry Xuereb as a director on 24 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
03 Aug 2016 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016
07 May 2016 AA Accounts for a small company made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,000
06 Jan 2016 TM01 Termination of appointment of Anthony Robert Borg as a director on 1 January 2016
05 May 2015 AA Accounts for a small company made up to 31 October 2014
10 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 60,000
18 Jul 2014 AA Accounts for a small company made up to 31 October 2013
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 60,000
14 Apr 2014 CH01 Director's details changed for Caroline Testaferrata Moroni Viani on 1 March 2014
14 Apr 2014 CH01 Director's details changed for Anthony Robert Borg on 1 March 2014
14 Apr 2014 CH01 Director's details changed for Peter Paul Testaferrata Moroni Viani on 1 March 2014
14 Apr 2014 CH03 Secretary's details changed for Ms Caroline Testaferrata Moroni Viani on 1 March 2014
14 Apr 2014 CH01 Director's details changed for Albert Henry Xuereb on 1 March 2014
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 Feb 2013 CH03 Secretary's details changed for Ms Caroline Testaferrata Moroni on 7 February 2013
06 Jul 2012 AP03 Appointment of Ms Caroline Testaferrata Moroni as a secretary
06 Jul 2012 TM02 Termination of appointment of Vincent Xuereb as a secretary