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)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
15 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Nathen Eugenio Puyat as a director on 9 April 2024
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of Nathen Eugenio Puyat as a secretary on 9 April 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY England to Unit 3a Waterloo Business Park Waterloo Road Bidford-on-Avon Warwickshire B50 4JH on 14 July 2023
|
|
|
30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
06 Jun 2022 |
PSC05 |
Change of details for Aqua Mundus Limited as a person with significant control on 28 January 2022
|
|
|
31 May 2022 |
PSC07 |
Cessation of Russell Fraser as a person with significant control on 28 January 2022
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Russell Fraser as a director on 14 February 2022
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
17 Sep 2021 |
PSC02 |
Notification of Aqua Mundus Limited as a person with significant control on 30 April 2021
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
02 May 2021 |
AP01 |
Appointment of Mr Nathen Eugenio Puyat as a director on 30 April 2021
|
|
|
01 May 2021 |
AP03 |
Appointment of Mr Nathen Eugenio Puyat as a secretary on 30 April 2021
|
|
|
01 May 2021 |
AP01 |
Appointment of Mr Kristopher Paul Ombler as a director on 30 April 2021
|
|
|
01 May 2021 |
PSC04 |
Change of details for Mr Russell Fraser as a person with significant control on 30 April 2021
|
|
|
01 May 2021 |
TM01 |
Termination of appointment of Geoffrey William Elvyhart as a director on 30 April 2021
|
|
|
01 May 2021 |
PSC07 |
Cessation of Geoffrey William Elvyhart as a person with significant control on 30 April 2021
|
|
|
01 May 2021 |
TM02 |
Termination of appointment of Geoffrey William Elvyhart as a secretary on 30 April 2021
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
05 May 2020 |
MA |
Memorandum and Articles of Association
|
|