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Company number 09502921

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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)
09 Apr 2018	PSC04	Change of details for Mr Mark William Mcculloch as a person with significant control on 24 March 2018	View PDF Change of details for Mr Mark William Mcculloch as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Mark William Mcculloch on 24 March 2018	View PDF Director's details changed for Mr Mark William Mcculloch on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	PSC04	Change of details for Mr Mark William Mcculloch as a person with significant control on 30 November 2017	View PDF Change of details for Mr Mark William Mcculloch as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Aquanota Ltd Windsor House 1st Floor 40-41 Great Castle Street London W1W 8LU England to 8 Marylebone Passage London W1W 8EX on 4 October 2016	View PDF Registered office address changed from C/O Aquanota Ltd Windsor House 1st Floor 40-41 Great Castle Street London W1W 8LU England to 8 Marylebone Passage London W1W 8EX on 4 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 120	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 120 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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