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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29 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
AP01 |
Appointment of Mr Philipp Sausele as a director on 30 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Robert Lloyd Hook as a director on 19 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr. Michael Hammons as a person with significant control on 27 September 2023
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02 Oct 2023 |
PSC01 |
Notification of Jennifer Lynn Wick as a person with significant control on 27 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Michael Hammons as a person with significant control on 27 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of H+E Gmbh as a person with significant control on 6 April 2016
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28 Sep 2023 |
PSC07 |
Cessation of Aquarion Ag as a person with significant control on 1 April 2022
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
MR04 |
Satisfaction of charge 037344800001 in full
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13 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 037344800001
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Jun 2022 |
PSC02 |
Notification of Aquarion Ag as a person with significant control on 1 April 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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05 Jul 2021 |
MR01 |
Registration of charge 037344800001, created on 30 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Robert Lloyd Hook as a director on 17 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Thomas Will as a director on 17 June 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Adam Sean Martin on 13 May 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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