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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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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21 Jan 2025 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 109468230006, created on 19 December 2024
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06 Dec 2024 |
MR04 |
Satisfaction of charge 109468230004 in full
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06 Dec 2024 |
MR04 |
Satisfaction of charge 109468230005 in full
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28 Nov 2024 |
AP01 |
Appointment of Mr Jahan Zeb Ahmed as a director on 28 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Gareth Dominic Groarke as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Nathaniel John Groarke as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Joshua Michael Patrick Groarke as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Oliver Andrew Groarke as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Andrew Peter Mclean as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Matthew Paul Mclean as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Alan John Price as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Mgs Water Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 5 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Joshua Michael Patrick Groarke as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of John Richard Sugden as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Philip James Green as a director on 29 October 2024
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30 Oct 2024 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 29 October 2024
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30 Oct 2024 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Christian Keen as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 29 October 2024
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