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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10 Dec 2024 |
TM01 |
Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
PSC07 |
Cessation of Jacqueline Norah Scovell as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Nicola Lorraine Phipps as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Alan Bruce Scovell as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Mark Justin Phipps as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Culligan (Uk) Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Alan Bruce Scovell as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Mark Justin Phipps as a director on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Michael John Robert Ryall as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Jamie Christian Kent as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Huw Jenkins as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Michael Bourton as a director on 1 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jun 2022 |
PSC04 |
Change of details for Mr Mark Justin Phipps as a person with significant control on 17 May 2022
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14 Jun 2022 |
PSC01 |
Notification of Jacqueline Norah Scovell as a person with significant control on 17 May 2022
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14 Jun 2022 |
PSC01 |
Notification of Nicola Lorraine Phipps as a person with significant control on 17 May 2022
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14 Jun 2022 |
PSC01 |
Notification of Alan Bruce Scovell as a person with significant control on 17 May 2022
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