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)
|
|
15 Aug 2024 |
MR01 |
Registration of charge 044211990005, created on 8 August 2024
|
|
|
14 Aug 2024 |
MR01 |
Registration of charge 044211990004, created on 14 August 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of First Water Ltd as a person with significant control on 31 March 2024
|
|
|
08 Apr 2024 |
PSC02 |
Notification of Gentell Snow Usa Holdco, Llc as a person with significant control on 31 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Mark Weston Johnson as a director on 31 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Wendy Dickinson as a director on 31 March 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Travis Ryan Jackson as a secretary on 31 March 2024
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Michael Paul Alford as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr David Navazio as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Edward Joseph Quilty as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Rupinder Singh as a director on 31 March 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED to 46 Chancery Lane London WC2A 1JE on 2 April 2024
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Lionel Bonte as a director on 11 March 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mark Weston Johnson as a director on 11 March 2024
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
|
|
|
26 Jan 2024 |
AP03 |
Appointment of Travis Ryan Jackson as a secretary on 18 January 2024
|
|
|
26 Jan 2024 |
TM02 |
Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Ms Wendy Dickinson on 13 September 2023
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
10 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|