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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11 Feb 2025 |
AA |
Full accounts made up to 31 May 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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01 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Luke Staton as a director on 17 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Richard Harris as a director on 20 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023
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23 Oct 2023 |
PSC05 |
Change of details for Detertech Holdings Limited as a person with significant control on 29 September 2023
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23 Oct 2023 |
PSC05 |
Change of details for Themis Risk Holdings Limited as a person with significant control on 29 September 2022
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Suketu Kishor Devani on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023
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10 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of James David Larner as a director on 31 October 2022
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29 Sep 2022 |
CERTNM |
Company name changed smartwater group LIMITED\certificate issued on 29/09/22
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RES15 ‐
Change company name resolution on 2022-09-23
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29 Sep 2022 |
CONNOT |
Change of name notice
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Jun 2022 |
AP01 |
Appointment of Mr Suketu Devani as a director on 17 May 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Richard Harris as a director on 12 March 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Florian Nikolai Mattinson as a secretary on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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05 Oct 2021 |
MR01 |
Registration of charge 028755230010, created on 28 September 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 028755230007 in full
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