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SAFE WATER IO LIMITED

Company number 10344786

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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)
17 Jun 2020 PSC04 Change of details for Mr Joseph Finn as a person with significant control on 17 June 2020
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 28/11/2019
13 Dec 2019 CH01 Director's details changed for Mr Florin Cosmin Mangu on 13 December 2019
13 Dec 2019 CH01 Director's details changed for Mr Joseph Finn on 13 December 2019
13 Dec 2019 PSC04 Change of details for Mr Florin Cosmin Mangu as a person with significant control on 13 December 2019
13 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/01/2020.
25 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
18 Oct 2018 CH01 Director's details changed for Mr Joseph Finn on 18 October 2018
17 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
17 Oct 2018 CH01 Director's details changed for Mr Florin Cosmin Mangu on 17 October 2018
14 Aug 2018 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 August 2018
09 Aug 2018 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 August 2018
24 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2018 SH08 Change of share class name or designation
03 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
03 Jan 2018 PSC01 Notification of Joseph Finn as a person with significant control on 29 November 2016
03 Jan 2018 PSC01 Notification of Florin Cosmin Mangu as a person with significant control on 29 November 2016
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
21 Dec 2017 CH01 Director's details changed for Mr Florin Cosmin Mangu on 27 November 2017
21 Dec 2017 CH01 Director's details changed for Mr Joseph Finn on 27 November 2017
21 Nov 2017 AD01 Registered office address changed from Unit 0 Aston Bury Farm Aston Bury Lane Stevenage Hertfordshire SG2 7EG to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 21 November 2017
30 Oct 2017 AD01 Registered office address changed from 166 Moor Lane Cranham Upminster Essex RM14 1HE England to Unit 0 Aston Bury Farm Aston Bury Lane Stevenage Hertfordshire SG2 7EG on 30 October 2017