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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a medium company made up to 31 October 2023
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26 Feb 2024 |
MR01 |
Registration of charge 057285570010, created on 21 February 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 1 Great Tower Street London EC3R 5AA to 1st Floor 42 Trinity Square London EC3N 4th on 19 October 2023
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19 Oct 2023 |
PSC05 |
Change of details for Watts Group Holdings Limited as a person with significant control on 19 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Feb 2023 |
MR04 |
Satisfaction of charge 7 in full
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Trevor Graham Rushton on 30 January 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Ian Timothy Ford as a director on 7 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Apr 2021 |
MR01 |
Registration of charge 057285570009, created on 26 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Timothy Ford on 16 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Corrina Ralph as a director on 1 April 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 21 January 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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30 Jan 2020 |
AP03 |
Appointment of Miss Corrina Ralph as a secretary on 23 January 2020
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22 Jan 2020 |
TM02 |
Termination of appointment of Deborah Margaret Brown as a secretary on 22 January 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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10 May 2019 |
AA |
Full accounts made up to 31 October 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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