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AQUARIUS LONDON LIMITED

Company number 06281009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Apr 2018 AP01 Appointment of Mrs Olwen Maher as a director on 10 April 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 2
24 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company no longer requires maximum auth share cap 07/12/2017
19 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 14/03/2018
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
11 May 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
22 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 TM02 Termination of appointment of Linda Rose Mcqueen as a secretary on 28 May 2014
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
30 May 2014 CH01 Director's details changed for John Robert Laurel on 14 February 2014
27 May 2014 CERTNM Company name changed aquarius labour supply (london) LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders