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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29 Sep 2022 |
MR04 |
Satisfaction of charge 092973460008 in full
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29 Sep 2022 |
MR04 |
Satisfaction of charge 092973460009 in full
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Jeremy Paul Ben-David on 11 August 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jill Lee-Young on 11 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Waterlogic Group Holdings Limited as a person with significant control on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 11 August 2022
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23 Dec 2021 |
MR01 |
Registration of charge 092973460022, created on 13 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 092973460019, created on 13 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 092973460020, created on 13 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 092973460021, created on 13 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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17 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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17 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Aug 2021 |
MR01 |
Registration of charge 092973460017, created on 12 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 092973460018, created on 11 August 2021
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10 Feb 2021 |
PSC05 |
Change of details for Waterlogic Group Holdings Limited as a person with significant control on 1 February 2021
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27 Nov 2020 |
MR01 |
Registration of charge 092973460016, created on 13 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Jeremy Ben-David on 1 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 092973460015, created on 20 March 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Jeremy Ben David on 1 February 2020
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