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AQUA WASH (BOSCOMBE) LTD

Company number 07709219

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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)
10 Jan 2019 PSC01 Notification of Islam Sejdi as a person with significant control on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr Islam Sejdi as a director on 1 January 2019
10 Jan 2019 PSC07 Cessation of Suada Paci as a person with significant control on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Suada Paci as a director on 1 January 2019
14 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Dec 2018 PSC04 Change of details for Ms Suada Paci as a person with significant control on 14 December 2018
14 Dec 2018 CH01 Director's details changed for Ms Suada Paci on 14 December 2018
14 Dec 2018 AD01 Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 14 December 2018
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
28 Dec 2017 CH01 Director's details changed for Ms Suada Paci on 28 December 2017
24 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jun 2017 CH01 Director's details changed for Ms Suada Paci on 24 June 2017
24 Jun 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 June 2017
11 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
11 Jan 2017 CH01 Director's details changed for Ms Suada Paci on 11 January 2017
11 Jan 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 AP01 Appointment of Ms Suada Paci as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Shai Rubin as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Ran Abraham Avissar as a director on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from Dirench & Co 152 Stoke Newington Road London N16 7XA to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 13 November 2015
09 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AA01 Previous accounting period shortened from 30 June 2016 to 30 September 2015
10 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015