Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
|
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from Transmitting House C/O Aqualona Products Great North Road Brookmans Park Hatfield AL9 6NE England to Aqualona, Cranborne House Summit Road Potters Bar Herts EN6 3JN on 16 August 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
13 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
|
|
|
29 Mar 2021 |
CH03 |
Secretary's details changed for Mr Graham Leask on 29 March 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Graham Peter Leask as a director on 29 March 2021
|
|
|
29 Mar 2021 |
PSC01 |
Notification of Miroslaw Prochacki as a person with significant control on 29 March 2021
|
|
|
29 Mar 2021 |
PSC07 |
Cessation of Graham Peter Leask as a person with significant control on 29 March 2021
|
|
|
29 Mar 2021 |
PSC01 |
Notification of Russell Brin as a person with significant control on 29 March 2021
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Mr Miroslaw Prochacki as a director on 29 March 2021
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Mr Russell Brin as a director on 29 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Solus Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB United Kingdom to Transmitting House C/O Aqualona Products Great North Road Brookmans Park Hatfield AL9 6NE on 29 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Graham Peter Leask as a director on 25 March 2021
|
|
|
26 Mar 2021 |
PSC01 |
Notification of Graham Peter Leask as a person with significant control on 25 March 2021
|
|
|
26 Mar 2021 |
AP03 |
Appointment of Mr Graham Leask as a secretary on 25 March 2021
|
|
|
26 Mar 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 25 March 2021
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Solus Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB on 25 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 25 March 2021
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 25 March 2021
|
|