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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04 Aug 2023 |
CERTNM |
Company name changed water revitalization uk LTD\certificate issued on 04/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 3 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 3 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Adeniyi Okinikan as a director on 3 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Adeniyi Okinikan as a person with significant control on 3 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10238319 - Companies House Default Address, Cardiff, CF14 8LH on 19 January 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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20 Aug 2020 |
AA01 |
Previous accounting period extended from 29 June 2020 to 30 June 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 29 June 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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19 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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18 Jun 2019 |
PSC04 |
Change of details for Mr Adeniyi Okinikan as a person with significant control on 12 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Adeniyi Okinikan on 12 June 2019
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29 Apr 2019 |
AA |
Micro company accounts made up to 29 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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25 Jun 2018 |
PSC01 |
Notification of Adeniyi Okinikan as a person with significant control on 18 June 2016
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Adeniyi Okinikan on 25 June 2018
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21 Jun 2018 |
AD02 |
Register inspection address has been changed to Athene House the Broadway London NW7 3TD
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