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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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Acti-Chem Uk Ltd. as a person with significant control on 10 October 2024
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08 Oct 2024 |
PSC05 |
Change of details for Cleantech Water Management Uk Ltd as a person with significant control on 20 January 2023
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 21 March 2023
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21 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 21 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 7 October 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 29 June 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 2 August 2021
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02 Aug 2021 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 29 June 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Sep 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 23 September 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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