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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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20 Aug 2024 |
CH01 |
Director's details changed for Josh Gill on 25 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 May 2024 |
PSC07 |
Cessation of Adam Edward Straker as a person with significant control on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Pif Ii H2O Uk Limited as a person with significant control on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Josh Gill as a person with significant control on 24 May 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Lucy Armstrong as a director on 10 January 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr James Ross Garrett as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Andrew Sheldon as a director on 28 September 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
PSC05 |
Change of details for Everflow Holdings Limited as a person with significant control on 3 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 Aug 2023 |
PSC02 |
Notification of Pif Ii H2O Uk Limited as a person with significant control on 4 August 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 114978670001 in full
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03 Jul 2023 |
AD01 |
Registered office address changed from , Unit 4 Suite 2 Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 3 July 2023
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Craig Lee Dallison as a director on 28 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Paul Richard Williams as a director on 28 July 2022
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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15 Apr 2021 |
MR01 |
Registration of charge 114978670002, created on 6 April 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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