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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30 Aug 2024 |
TM01 |
Termination of appointment of Elaine Pacitti as a director on 29 August 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Alan Ewen as a director on 8 February 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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30 Jan 2021 |
PSC01 |
Notification of Peter Alan Robinson as a person with significant control on 7 February 2020
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30 Jan 2021 |
PSC07 |
Cessation of Aquaterra (Group) Limited as a person with significant control on 7 February 2020
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30 Jan 2021 |
PSC01 |
Notification of Elaine Pacitti as a person with significant control on 7 February 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge SC4388370001 in full
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
AP01 |
Appointment of Mr Stephen Taylor as a director on 10 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Alan Ewen as a director on 10 February 2020
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12 Feb 2020 |
MR01 |
Registration of charge SC4388370001, created on 7 February 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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09 Jul 2019 |
AP01 |
Appointment of Ms Elaine Pacitti as a director on 2 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Gerarde Reilly as a director on 2 July 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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