Accounts. Accounts type dormant. |
2023-08-25 |
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Incorporation. Memorandum articles. |
2023-08-21 |
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Resolution. Description: Resolutions. |
2023-08-21 |
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Officers. Officer name: Roger Peter Crook. Termination date: 2023-07-24. |
2023-08-18 |
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Officers. Termination date: 2023-07-24. Officer name: Paul Douglas Cleaver. |
2023-08-18 |
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Officers. Termination date: 2023-07-24. Officer name: Helen Rosemary Mansi. |
2023-08-18 |
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Officers. Termination date: 2023-07-24. Officer name: George Shannon. |
2023-08-18 |
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Officers. Officer name: India Kalsi. Appointment date: 2023-07-24. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: Lenora Elizabeth Moore. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: Matthew Clemson. |
2023-08-18 |
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Change of constitution. Statement of companys objects. |
2023-08-16 |
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Mortgage. Charge number: 012873660005. |
2023-07-25 |
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Mortgage. Charge number: 012873660006. |
2023-07-25 |
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Persons with significant control. Psc name: Hydro International Limited. Change date: 2023-01-04. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-04-04 |
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Address. Change date: 2022-12-20. Old address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7rd England. New address: Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT. |
2022-12-20 |
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Accounts. Accounts type dormant. |
2022-10-13 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Accounts. Accounts type full. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Confirmation statement. Statement with no updates. |
2021-01-05 |
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Officers. Appointment date: 2020-09-29. Officer name: Mr George Shannon. |
2020-10-06 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Officers. Officer name: Mr Paul Douglas Cleaver. Appointment date: 2019-11-13. |
2019-11-18 |
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Officers. Termination date: 2019-11-13. Officer name: Michael Gareth Brian Jennings. |
2019-11-18 |
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Accounts. Accounts type full. |
2019-10-09 |
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Mortgage. Charge creation date: 2019-08-05. Charge number: 012873660006. |
2019-08-05 |
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Officers. Officer name: Christopher Ralph Bates. Termination date: 2019-06-20. |
2019-07-01 |
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Officers. Officer name: Mr Christopher Ralph Bates. Appointment date: 2019-01-22. |
2019-01-30 |
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Officers. Officer name: Hydro International Limited. Termination date: 2019-01-22. |
2019-01-30 |
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Confirmation statement. Statement with updates. |
2019-01-02 |
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Mortgage. Charge creation date: 2018-12-07. Charge number: 012873660005. |
2018-12-07 |
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Accounts. Accounts type full. |
2018-10-05 |
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Officers. Officer name: Mr Michael Gareth Brian Jennings. Appointment date: 2018-09-05. |
2018-09-06 |
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Confirmation statement. Statement with no updates. |
2018-01-04 |
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Accounts. Accounts type full. |
2017-12-29 |
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Mortgage. Charge number: 012873660004. |
2017-10-20 |
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Officers. Officer name: Hydro International Plc. Change date: 2016-09-12. |
2017-06-19 |
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Accounts. Change account reference date company previous shortened. |
2017-03-24 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type total exemption small. |
2016-12-02 |
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Officers. Termination date: 2016-10-13. Officer name: Martin Christopher Foyle. |
2016-10-20 |
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Officers. Appointment date: 2016-10-13. Officer name: Mr Roger Peter Crook. |
2016-10-20 |
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Officers. Termination date: 2016-08-15. Officer name: Anthony Paul Hollox. |
2016-08-25 |
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Officers. Termination date: 2016-08-15. Officer name: Anthony Paul Hollox. |
2016-08-25 |
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Officers. Termination date: 2016-08-15. Officer name: Michael Gareth Brian Jennings. |
2016-08-25 |
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Officers. Officer name: Mrs Helen Rosemary Mansi. Appointment date: 2016-08-15. |
2016-08-25 |
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Officers. Officer name: Hydro International Plc. Appointment date: 2016-08-15. |
2016-08-25 |
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Accounts. Change account reference date company previous shortened. |
2016-07-12 |
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