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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30 Dec 2024 |
AD01 |
Registered office address changed from C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN England to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 30 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 30 December 2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £1,166.70 be capitalised / bonus issue of shares 16/12/2024
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
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17 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Laurie James Bentley as a director on 1 November 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Elizabeth Bond as a secretary on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Healy as a director on 1 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of James Mark England as a director on 1 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Ms Nicola Tancred as a secretary on 1 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Elizabeth Bond as a director on 1 November 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
AUD |
Auditor's resignation
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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