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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
AP01 |
Appointment of Mr Kevin Patrick Sharkey as a director on 12 July 2024
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12 Jul 2024 |
PSC02 |
Notification of Shark Water Ltd as a person with significant control on 9 September 2023
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12 Jul 2024 |
PSC07 |
Cessation of Res Capitis Holdings Ltd as a person with significant control on 3 August 2023
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 October 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Oct 2023 |
AP02 |
Appointment of Res Capitis Holdings Limited as a director on 1 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
OCRESCIND |
Order of court to rescind winding up
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31 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 31 July 2023
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20 Jul 2023 |
OCRESCIND |
Order of court to rescind winding up
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15 Jun 2023 |
MR01 |
Registration of charge 102856710007, created on 12 June 2023
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23 Mar 2023 |
WU04 |
Appointment of a liquidator
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23 Mar 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B73 5BS England to 6th Floor 9 Appold Street London EC2A 2AP on 23 March 2023
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01 Mar 2023 |
COCOMP |
Order of court to wind up
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02 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 May 2022 |
MR01 |
Registration of charge 102856710006, created on 16 May 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 7 Midland Drive Sutton Coldfield B72 1TX England to 7 Trinity Place Midland Drive Sutton Coldfield B73 5BS on 26 January 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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