Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Mr Iain Carter as a person with significant control on 27 September 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Paul Carter as a director on 6 April 2024
|
|
|
10 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
01 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 71 Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD on 30 September 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Kevin Mark Waugh as a director on 31 August 2021
|
|
|
02 Sep 2021 |
PSC01 |
Notification of Iain Carter as a person with significant control on 31 August 2021
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Aqueous 1St Kwikflow Limited as a person with significant control on 31 August 2021
|
|
|
06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
14 Mar 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 August 2019
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from Bermuda House 1a Dinsdale Place Jesmond Newcastle upon Tyne NE2 1BD United Kingdom to 71 Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 10 July 2018
|
|
|
03 Aug 2017 |
AP01 |
Appointment of Mr Iain Carter as a director on 3 August 2017
|
|
|
14 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
|
|
|
14 Jul 2017 |
TM01 |
Termination of appointment of Iain Carter as a director on 14 July 2017
|
|