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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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 085163020005, created on 19 February 2021
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24 Feb 2021 |
MR01 |
Registration of charge 085163020004, created on 19 February 2021
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23 Feb 2021 |
PSC02 |
Notification of Hydromarque Group Limited as a person with significant control on 19 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Robert Newcombe as a person with significant control on 19 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Reginald George Parker as a director on 19 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Simon Paul Stephenson as a director on 19 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Thomas Anthony John Spencer as a director on 19 February 2021
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27 Jan 2021 |
MR04 |
Satisfaction of charge 085163020001 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 085163020003 in full
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27 Jan 2021 |
MR04 |
Satisfaction of charge 085163020002 in full
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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12 May 2020 |
AP01 |
Appointment of Mrs Paula Jane Newcombe as a director on 1 May 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2019
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