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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2024 |
MR01 |
Registration of charge 101127720001, created on 9 January 2024
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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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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC05 |
Change of details for Aqualisbraemar Loc Asa as a person with significant control on 1 June 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of David Wells as a director on 15 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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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 18 February 2022 to 31 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr David Wells on 3 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr William Edward Cleverly on 3 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from 4th Floor Ibex House Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building Lower Thames Street London EC3R 6EN on 3 May 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 18 February 2021
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04 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 18 February 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 35-O Scottow Enterprise Park Lamas Road Badersfield Norwich Norfolk NR10 5FB United Kingdom to 4th Floor Ibex House Minories London EC3N 1DY on 15 October 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from 289 Aylsham Road Norwich Norfolk NR3 2RY England to 35-O Scottow Enterprise Park Lamas Road Badersfield Norwich Norfolk NR10 5FB on 18 May 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr William Edward Cleverly as a director on 18 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Thomas Edward Gray as a director on 19 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Andrew Mills as a director on 19 February 2021
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