Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
|
|
|
03 Mar 2023 |
MR01 |
Registration of charge 037993140003, created on 3 March 2023
|
|
|
22 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Deborah Louise Green as a director on 31 January 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Antony Leonard Keith Green as a director on 31 January 2023
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Antony Leonard Keith Green as a secretary on 1 February 2023
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Saxon House Stephenson Way Crawley RH10 1TN on 2 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Paul Richard Abbott as a director on 1 February 2023
|
|
|
02 Feb 2023 |
PSC02 |
Notification of Aquastat Limited as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
PSC07 |
Cessation of Deborah Louise Green as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
PSC07 |
Cessation of Antony Leonard Keith Green as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
MR04 |
Satisfaction of charge 037993140002 in full
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
29 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
|
|