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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Friedrich Pauls as a director on 1 March 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Eric Thommessen as a director on 1 March 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Ralf Josef Urfels as a director on 28 February 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Rainer Cool as a director on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Timothy Jonathan Chapple as a director on 30 September 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy Jonathan Chapple on 3 March 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Edward Richards on 15 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Jul 2020 |
AD01 |
Registered office address changed from 13 Gardens Road Clevedon BS21 7QQ England to C/O Aquarian Holdings Ltd 22 Hill Road Clevedon North Somerset BS21 7NZ on 20 July 2020
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18 Jun 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Ralf Josef Urfels as a director on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Rainer Cool as a director on 18 June 2020
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