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HYDRASYST INVESTMENTS UK LIMITED

Company number 10357326

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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)
20 May 2024 COCOMP Order of court to wind up
17 Mar 2024 TM02 Termination of appointment of United Management and Consultany Services Ltd as a secretary on 10 March 2024
14 Jul 2023 MR01 Registration of charge 103573260008, created on 12 July 2023
03 Jul 2023 AA Micro company accounts made up to 30 September 2022
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Feb 2023 AD01 Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to 63 Twyford Avenue London W3 9QD on 13 February 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
14 Sep 2022 CH01 Director's details changed for Mr Kyle Wolff on 31 August 2022
18 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
07 May 2021 AD02 Register inspection address has been changed to Building 3 566 Chiswick High Road London W4 5YA
06 May 2021 AP04 Appointment of United Management and Consultany Services Ltd as a secretary on 6 May 2021
06 May 2021 TM02 Termination of appointment of Kyle Wolff as a secretary on 6 May 2021
06 May 2021 AD01 Registered office address changed from 6 Lynton Road London W3 9HP England to Building 3 566 Chiswick High Road London W4 5YA on 6 May 2021
21 Jan 2021 MR04 Satisfaction of charge 103573260006 in full
21 Jan 2021 MR04 Satisfaction of charge 103573260004 in full
21 Jan 2021 MR04 Satisfaction of charge 103573260007 in full
21 Jan 2021 MR04 Satisfaction of charge 103573260003 in full
12 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2019
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 250,001
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
25 Oct 2019 MR01 Registration of charge 103573260007, created on 18 October 2019
18 Oct 2019 MR04 Satisfaction of charge 103573260002 in full