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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Russell Wilson as a director on 22 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Kevin James Lancaster as a director on 22 August 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Kevin James Lancaster on 11 March 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Simon Peter Davis on 11 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 26 April 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2021 |
TM01 |
Termination of appointment of Mark Eilersten as a director on 16 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Leak Prevention System Ltd as a person with significant control on 16 April 2021
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20 Apr 2021 |
PSC02 |
Notification of Aqua Cooling Solutions Holdings Limited as a person with significant control on 16 April 2021
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