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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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13 Oct 2023 |
CERTNM |
Company name changed waterwise marine LTD.\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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12 Oct 2023 |
AD01 |
Registered office address changed from 4 Corn Hill the Harbour Porthmadog Gwynedd LL49 9AT Wales to Ynys Boduan Pwllheli Gwynedd LL53 8UA on 12 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from The Flight Centre Llanbedr Airfield Llanbedr Harlech, Gwynedd LL45 2PX Wales to 4 Corn Hill the Harbour Porthmadog Gwynedd LL49 9AT on 24 April 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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19 Jul 2021 |
PSC01 |
Notification of Jonathan Garton as a person with significant control on 19 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Garton as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Amy Garton as a director on 19 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Amy Garton as a person with significant control on 19 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from The Counting House Tower Buildings, Wade House Road Shelf West Yorkshire HX3 7PB United Kingdom to The Flight Centre Llanbedr Airfield Llanbedr Harlech, Gwynedd LL45 2PX on 19 July 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Jan 2021 |
PSC01 |
Notification of Amy Garton as a person with significant control on 18 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Ms Amy Garton as a director on 18 January 2021
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18 Jan 2021 |
TM02 |
Termination of appointment of Benjamin James Galley as a secretary on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Mark Fenton Galley as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Benjamin James Galley as a person with significant control on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Mark Fenton Galley as a director on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Benjamin James Galley as a director on 18 January 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Galley on 8 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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