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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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to 1 Gilchrist Thomas Industrial Estate Blaenavon Pontypool NP4 9RL on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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01 Jan 2023 |
TM01 |
Termination of appointment of Timothy John Carter as a director on 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy John Carter on 21 October 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
CC04 |
Statement of company's objects
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10 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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25 Feb 2019 |
PSC02 |
Notification of Water Treatment Products Holdings Limited as a person with significant control on 18 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Steven Earl Walter Gilsdorf as a director on 18 February 2019
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25 Feb 2019 |
PSC07 |
Cessation of Timothy John Carter as a person with significant control on 18 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Fredrik Navjord as a director on 18 February 2019
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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