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)
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
RP04PSC05 |
Second filing to change the details of Wasp Technologies Ltd as a person with significant control
|
|
|
27 Jun 2023 |
RP04PSC02 |
Second filing for the notification of Advanced Filtration Technologies Ltd as a person with significant control
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Richard Massara as a director on 22 April 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Mar 2022 |
PSC05 |
Change of details for a person with significant control
-
ANNOTATION
Clarification a second filed PSC05 was registered on 27/06/2023
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-05
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
|
|
|
03 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Marie Collette Mitchell as a director on 19 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Frederick John Wingfield Digby as a director on 19 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Henry O'lone as a director on 19 November 2020
|
|
|
24 Nov 2020 |
PSC02 |
Notification of Advanced Filtration Tecnologies Ltd as a person with significant control on 19 November 2020
-
ANNOTATION
Clarification a second filed PSC02 was registered on 27/06/2023
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Marie Collette Mitchell as a person with significant control on 19 November 2020
|
|
|
24 Nov 2020 |
TM02 |
Termination of appointment of Brian Mitchell as a secretary on 19 November 2020
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from The Cottage, 6 Besthorpe Road Collingham Newark Nottinghamshire NG23 7NP to Faulkner House Victoria Street St. Albans AL1 3SE on 24 November 2020
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|