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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07 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Aug 2023 |
DS01 |
Application to strike the company off the register
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/02/2023.
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10 Feb 2022 |
AD01 |
Registered office address changed from Units 3a & 3B Dakota Business Park Dakota Way Burscough Lancashire L40 8AF England to Angel House Shaw Road Wolverhampton WV10 9LE on 10 February 2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
AD01 |
Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to Units 3a & 3B Dakota Business Park Dakota Way Burscough Lancashire L40 8AF on 6 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Ian William Devine as a director on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr David Peter Parkes as a director on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Michael Ryall as a director on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Ian William Devine as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Gillian Ann Devine as a person with significant control on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Gregory Pritchett as a director on 23 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Aqua Cure Limited as a person with significant control on 23 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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29 Mar 2021 |
PSC01 |
Notification of Gillian Ann Devine as a person with significant control on 1 March 2021
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