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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22 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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12 Feb 2024 |
PSC07 |
Cessation of Aquis Inc as a person with significant control on 1 February 2024
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12 Feb 2024 |
PSC02 |
Notification of Unilever U.K. Holdings Limited as a person with significant control on 1 February 2024
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07 Feb 2024 |
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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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2021 |
PSC05 |
Change of details for Aquis Inc as a person with significant control on 17 March 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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20 Apr 2020 |
CH01 |
Director's details changed for Suveen Sahib on 20 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Unit 3 Lake Farm House Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD United Kingdom to Oceana House 39-49 Commercial Road, First Floor, Southampton Hampshire SO15 1GA on 3 January 2020
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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12 Apr 2019 |
CH01 |
Director's details changed for Suveen Sahib on 10 April 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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17 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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