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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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
MR01 |
Registration of charge 078612450003, created on 9 January 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 078612450001 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 078612450002 in full
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11 Dec 2023 |
CH01 |
Director's details changed for Mr William Edward Cleverly on 8 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Katherine Emma Phillips on 1 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
PSC05 |
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John David Peter Wells as a director on 21 February 2023
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09 Dec 2022 |
AP01 |
Appointment of Dr Rajapillai Veluppillai Ahilan as a director on 5 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
PSC05 |
Change of details for Aqualisbraemar Loc Asa as a person with significant control on 8 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022
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09 Dec 2021 |
AD02 |
Register inspection address has been changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Ibex House 42-47 Minories London EC3N 1DY
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor, Ibex House 42-47 Minories London EC3N 1DY
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13 Sep 2021 |
CH01 |
Director's details changed for Mr John David Peter Wells on 13 September 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
PSC05 |
Change of details for Aqualisbraemar Asa as a person with significant control on 21 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 26 March 2021
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05 Jan 2021 |
MR01 |
Registration of charge 078612450002, created on 21 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 078612450001, created on 21 December 2020
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