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 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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28 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with updates
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17 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 August 2025 to 31 December 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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02 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2024 |
PSC07 |
Cessation of Skion Water International Gmbh as a person with significant control on 18 June 2024
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30 Jul 2024 |
PSC07 |
Cessation of Xize Niu as a person with significant control on 22 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Xize Niu as a director on 19 June 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Mar 2022 |
AP01 |
Appointment of Edward James Alfred Kirkland Mitchell as a director on 1 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Sep 2021 |
PSC02 |
Notification of Skion Water International Gmbh as a person with significant control on 30 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Room F4 2 Venture Road Chilworth Southampton SO16 7NP England to 2 Venture Road Chilworth Southampton SO16 7NP on 22 September 2021
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company ratified 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
CH01 |
Director's details changed for Dr. Xize Niu on 30 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Dr Dirk Alexander Brusis as a director on 30 March 2021
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