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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05 Nov 2024 |
TM01 |
Termination of appointment of Sarah Anne Williams as a director on 25 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Mark Taylor as a director on 1 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2023 |
AP01 |
Appointment of Mr Stuart Ian Judge as a director on 16 October 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Kevin David Johnson as a director on 26 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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09 Feb 2023 |
PSC05 |
Change of details for Ai Aqua Uk Ltd as a person with significant control on 9 February 2023
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22 Nov 2022 |
AP01 |
Appointment of Mr Mark Taylor as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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10 Aug 2021 |
PSC02 |
Notification of Ai Aqua Uk Ltd as a person with significant control on 13 January 2021
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10 Aug 2021 |
PSC07 |
Cessation of 1938 Holding Limited as a person with significant control on 13 January 2021
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03 Aug 2021 |
MR01 |
Registration of charge 065900100002, created on 30 July 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Corrado Capozzi as a director on 22 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 22 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mrs Sarah Anne Williams as a director on 22 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mrs Tracey Ann Bamber as a director on 22 March 2021
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23 Feb 2021 |
PSC05 |
Change of details for Culligan Uk Acquisitions Limited as a person with significant control on 19 September 2018
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
TM01 |
Termination of appointment of Roberto Moreno as a director on 30 June 2020
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