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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05 Jan 2025 |
AA |
Full accounts made up to 31 July 2024
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16 Dec 2024 |
AP01 |
Appointment of Mrs Emily Grice as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Catharine Mary Hill as a director on 16 December 2024
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16 Dec 2024 |
AP03 |
Appointment of Mrs Emily Grice as a secretary on 16 December 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Jul 2024 |
PSC02 |
Notification of Water Sustainability Limited as a person with significant control on 24 June 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
TM02 |
Termination of appointment of Christopher Murray Cameron Young as a secretary on 24 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Christopher Murray Cameron Young as a director on 24 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ian Paul Williams as a director on 24 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Kaye Enterprises Limited as a person with significant control on 24 June 2024
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26 Jun 2024 |
MR01 |
Registration of charge 029488910008, created on 24 June 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 6 in full
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25 Jun 2024 |
MR01 |
Registration of charge 029488910007, created on 24 June 2024
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18 Apr 2024 |
PSC05 |
Change of details for Kaye Enterprises Limited as a person with significant control on 17 April 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Nicholas Robert Hayes on 9 January 2024
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05 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Paul Williams on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Murray Cameron Young on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Barry Millar on 25 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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02 May 2023 |
PSC05 |
Change of details for Kaye Enterprises Limited as a person with significant control on 2 May 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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