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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
PSC07 |
Cessation of Paul Edward Richards as a person with significant control on 18 January 2019
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03 Apr 2024 |
PSC07 |
Cessation of Linda Ann Richards as a person with significant control on 18 January 2019
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03 Apr 2024 |
PSC02 |
Notification of Aquarian Holdings Limited as a person with significant control on 3 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Mrs Jasmin Lisa Rigden as a director on 1 January 2021
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20 Jul 2020 |
AD01 |
Registered office address changed from , Eversea Business Centre 13 Gardens Road, Clevedon, North Somerset, BS21 7QQ to 22 Hill Road Clevedon North Somerset BS21 7NZ on 20 July 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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07 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
MR01 |
Registration of charge 060580310003, created on 24 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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03 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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30 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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15 Dec 2016 |
SH08 |
Change of share class name or designation
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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