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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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 July 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
TM02 |
Termination of appointment of Christopher Murray Cameron Young as a secretary on 24 June 2024
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26 Jun 2024 |
MR01 |
Registration of charge 052720870002, created on 24 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 052720870001, created on 24 June 2024
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21 May 2024 |
PSC05 |
Change of details for Waterscan Limited as a person with significant control on 6 April 2016
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20 May 2024 |
PSC07 |
Cessation of Kaye Enterprises Limited as a person with significant control on 6 April 2016
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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02 Nov 2022 |
PSC05 |
Change of details for Kaye Enterprises Limited as a person with significant control on 1 October 2022
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to Dominican House St. John's Street Chichester PO19 1TU on 20 September 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Nov 2020 |
PSC05 |
Change of details for Kaye Enterprises Limited as a person with significant control on 31 October 2020
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02 Nov 2020 |
PSC05 |
Change of details for Waterscan Limited as a person with significant control on 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on 27 July 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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