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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27 Oct 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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22 Sep 2025 |
CH01 |
Director's details changed for Mr Richard Massara on 22 September 2025
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22 Sep 2025 |
AD01 |
Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE England to 25 North Orbital Commercial Park St. Albans AL1 1XB on 22 September 2025
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24 Jun 2025 |
PSC07 |
Cessation of Wasp Technologies Ltd as a person with significant control on 19 June 2025
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24 Jun 2025 |
PSC02 |
Notification of Separ Uk Ltd as a person with significant control on 19 June 2025
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16 Apr 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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04 Apr 2025 |
CH01 |
Director's details changed for Mr. Henry O'lone on 20 January 2025
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04 Apr 2025 |
CH01 |
Director's details changed for Frederick John Wingfield Digby on 20 January 2025
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
RP04PSC05 |
Second filing to change the details of Wasp Technologies Ltd as a person with significant control
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27 Jun 2023 |
RP04PSC02 |
Second filing for the notification of Advanced Filtration Technologies Ltd as a person with significant control
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Richard Massara as a director on 22 April 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
PSC05 |
Change of details for a person with significant control
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ANNOTATION
Clarification a second filed PSC05 was registered on 27/06/2023
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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03 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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