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)
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Ian Lester Thompson as a director on 16 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Darren Mark Hanson as a director on 16 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Laurie James Bentley as a director on 16 January 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 7 Dunhams Lane Letchworth Garden City SG6 1WB England to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 16 January 2024
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Larene Gaye Bentley as a director on 1 December 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
14 Oct 2022 |
AP03 |
Appointment of Miss Nicola Anne Tancred as a secretary on 7 October 2022
|
|
|
14 Oct 2022 |
TM02 |
Termination of appointment of Julie Pedersen as a secretary on 7 October 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Darren Mark Hanson on 1 February 2021
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Ian Lester Thompson as a director on 17 December 2020
|
|
|
16 Nov 2020 |
TM01 |
Termination of appointment of Ian Lester Thompson as a director on 9 November 2020
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mrs Larene Gaye Bentley as a director on 9 November 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
|
|
|
22 Jul 2019 |
AD01 |
Registered office address changed from Unit 2 Focal Point Lacerta Court Works Road Letchworth Hertfordshire SG6 1FJ to 7 Dunhams Lane Letchworth Garden City SG6 1WB on 22 July 2019
|
|
|
18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|