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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Oct 2024 |
MR01 |
Registration of charge 030669170003, created on 3 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Kevin Timothy Wheeler as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Connor Morton as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Stephen James Slessor as a director on 27 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 27 September 2024
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20 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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19 Aug 2024 |
PSC07 |
Cessation of David Alan Williams as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Chad Jonathan Lee Ellis as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC02 |
Notification of Aquazone Group Limited as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Ameesha Williams as a person with significant control on 19 August 2024
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01 Jul 2024 |
PSC01 |
Notification of Ameesha Williams as a person with significant control on 31 March 2019
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01 Jul 2024 |
PSC01 |
Notification of David Alan Williams as a person with significant control on 31 March 2019
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01 Jul 2024 |
PSC01 |
Notification of Chad Jonathan Lee Ellis as a person with significant control on 31 March 2019
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01 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 1995
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Chad Jonathan Lee Ellis on 16 April 2021
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