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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13 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Guy Field on 5 October 2023
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05 Oct 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Guy Field on 5 October 2023
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26 Sep 2023 |
PSC02 |
Notification of Bywater Solutions Llc as a person with significant control on 22 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Nicholas Leigh Dimant as a person with significant control on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Nathan a Curulla as a director on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Brendan a Gallagher as a director on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Leigh Dimant as a director on 22 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Ian Robert Bays as a director on 22 September 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to The Court the Street Charmouth Bridport Dorset DT6 6PE on 24 August 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Andrew James Auld as a director on 1 February 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr Jonathon Guy Field as a person with significant control on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Jonathan Guy Field on 22 March 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr Jonathon Guy Field as a person with significant control on 20 June 2019
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05 Nov 2019 |
CH03 |
Secretary's details changed for Mr Jonathan Guy Field on 20 June 2019
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