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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19 Feb 2025 |
MR01 |
Registration of charge 051254790001, created on 18 February 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Dominic Graham Hill as a director on 21 January 2025
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16 Jan 2025 |
AA01 |
Previous accounting period extended from 31 August 2024 to 31 December 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Mark Mackenzie as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Russell Charles Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Robert James Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Nigel Alex Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Daniel Richard Freeman as a director on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Rob Critchley as a director on 10 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Duncan James Lewis as a director on 10 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Matthew Ian Collins as a director on 10 January 2025
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU England to Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 23 April 2024
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
PSC05 |
Change of details for Pumpserv Limited as a person with significant control on 24 October 2023
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02 Nov 2023 |
PSC05 |
Change of details for Flowtech Water Solutions Holdings Limited as a person with significant control on 17 May 2022
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Havard as a director on 11 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Martin Donaldson as a director on 11 October 2023
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26 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Russell Charles Freeman as a director on 11 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Mark Mackenzie as a director on 11 October 2023
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