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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25 Feb 2021 |
TM01 |
Termination of appointment of David Richard Rushton as a director on 19 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr David Wells as a director on 18 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Andrew Mills as a person with significant control on 18 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of David Richard Rushton as a person with significant control on 18 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Thomas Edward Gray as a person with significant control on 18 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Aqualisbraemar Loc Asa as a person with significant control on 18 February 2021
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18 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2017
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Dr Thomas Edward Gray on 3 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/21
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Dr Thomas Edward Gray on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Dr Thomas Edward Gray as a person with significant control on 12 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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30 May 2018 |
PSC01 |
Notification of David Richard Rushton as a person with significant control on 1 June 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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30 May 2018 |
CH01 |
Director's details changed for Mr David Richard Rushton on 30 May 2018
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30 May 2018 |
PSC01 |
Notification of Andrew Mills as a person with significant control on 1 June 2017
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17 Apr 2018 |
AD01 |
Registered office address changed from Ash House School Road, Erpingham Norwich Norfolk NR11 7QY England to 289 Aylsham Road Norwich Norfolk NR3 2RY on 17 April 2018
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07 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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20 May 2017 |
AP01 |
Appointment of Mr David Richard Rushton as a director on 18 May 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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19 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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