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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05 Oct 2024 |
TM01 |
Termination of appointment of Adrian Marcus Possener as a director on 1 August 2024
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19 Sep 2024 |
PSC02 |
Notification of Waterade Holdings Limited as a person with significant control on 31 July 2024
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19 Sep 2024 |
PSC07 |
Cessation of Charles Gabe-Wilkinson as a person with significant control on 31 July 2024
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19 Sep 2024 |
PSC01 |
Notification of Charles Gabe-Wilkinson as a person with significant control on 31 July 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Adrian Marcus Possener as a director on 1 August 2024
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19 Sep 2024 |
PSC07 |
Cessation of Keith Jeffries as a person with significant control on 31 July 2024
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19 Sep 2024 |
PSC07 |
Cessation of Rebecca Jeffries as a person with significant control on 31 July 2024
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19 Sep 2024 |
PSC07 |
Cessation of Christian Gavin Watkins as a person with significant control on 31 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Christian Gavin Watkins as a director on 31 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Louise Jeffries as a director on 31 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Keith William Jeffries as a director on 16 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Toat Copse Bashurst Hill Itchingfield West Sussex RH13 0PA England to 64 Victoria Road Horley RH6 7PZ on 19 September 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Charles Gabe-Wilkinson as a director on 1 August 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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01 Aug 2022 |
PSC01 |
Notification of Christian Gavin Watkins as a person with significant control on 4 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Christian Gavin Watkins as a director on 4 July 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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