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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31 Oct 2024 |
CERTNM |
Company name changed first business water LIMITED\certificate issued on 31/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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09 Oct 2023 |
PSC02 |
Notification of Pozitive Holdings Ltd as a person with significant control on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Pozitive Energy Ltd as a person with significant control on 6 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Neeraj Ramsaran Bhatia as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Kenneth Francis Campbell as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Nishit Dattani as a director on 1 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Nishit Dattani as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Pozitive Energy Ltd as a person with significant control on 1 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Pinn House 2 High Street Pinner HA5 5PW England to The Octagon 27 Middleborough Colchester CO1 1TG on 7 February 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Mar 2021 |
AP01 |
Appointment of Miss Sarah Jane Harrison as a director on 1 March 2021
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24 Sep 2020 |
AD01 |
Registered office address changed from 226 Harrow View Harrow HA2 6PL United Kingdom to Pinn House 2 High Street Pinner HA5 5PW on 24 September 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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26 Feb 2020 |
SH02 |
Sub-division of shares on 10 February 2020
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