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AQUEVO LONDON LTD

Company number 14482554

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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)
15 Jan 2025	PSC04	Change of details for Mrs Rachelle Sternlicht as a person with significant control on 15 January 2025	View PDF Change of details for Mrs Rachelle Sternlicht as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CH01	Director's details changed for Mrs Rachelle Sternlicht on 15 January 2025	View PDF Director's details changed for Mrs Rachelle Sternlicht on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC04	Change of details for Mr Charles Grosberg as a person with significant control on 15 January 2025	View PDF Change of details for Mr Charles Grosberg as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 111 Rico House George Street Prestwich Manchester M25 9WS on 6 January 2025	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 111 Rico House George Street Prestwich Manchester M25 9WS on 6 January 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2024	CH01	Director's details changed for Mrs Rachelle Sternlicht on 6 March 2024	View PDF Director's details changed for Mrs Rachelle Sternlicht on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Charles Grosberg on 6 March 2024	View PDF Director's details changed for Mr Charles Grosberg on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC01	Notification of Rachelle Sternlicht as a person with significant control on 6 March 2024	View PDF Notification of Rachelle Sternlicht as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA01	Current accounting period extended from 30 November 2023 to 30 April 2024	View PDF Current accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Charles Grosberg as a person with significant control on 6 March 2024	View PDF Notification of Charles Grosberg as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Eli Sternlicht as a person with significant control on 6 March 2024	View PDF Cessation of Eli Sternlicht as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD01	Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 March 2024	View PDF Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AP01	Appointment of Mr Charles Grosberg as a director on 21 November 2023	View PDF Appointment of Mr Charles Grosberg as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 1	View PDF Incorporation Statement of capital on 2022-11-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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