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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12 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Mark Taylor as a director on 15 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Amy Becker as a director on 15 February 2024
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Yaniv Reuven as a director on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Linda Cohen Rofe as a director on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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02 Feb 2023 |
SH02 |
Sub-division of shares on 10 January 2023
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02 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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24 Jan 2023 |
PSC06 |
Change of details for Strauss Water Litd as a person with significant control on 10 January 2023
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23 Jan 2023 |
PSC02 |
Notification of Waterlogic Gb Limited as a person with significant control on 10 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Mark Taylor as a director on 10 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Andrew Philip Gibbs as a director on 10 January 2023
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22 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Oct 2022 |
TM01 |
Termination of appointment of Dalia Nessimi as a director on 10 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from , 7th Floor New House, 67-68 Hatton Garden Hatton Garden, London, EC1N 8JY, England to 79-81 Paul Street London EC2A 4NQ on 19 August 2021
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