Confirmation statement. Statement with no updates. |
2023-11-29 |
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Accounts. Accounts type dormant. |
2023-08-25 |
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Resolution. Description: Resolutions. |
2023-08-21 |
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Incorporation. Memorandum articles. |
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. Officer name: India Kalsi. Appointment date: 2023-07-24. |
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. 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: 016149790005. |
2023-07-25 |
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Mortgage. Charge number: 016149790006. |
2023-07-25 |
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Mortgage. Charge number: 016149790007. |
2023-07-25 |
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Mortgage. Charge number: 016149790008. |
2023-07-25 |
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Persons with significant control. Change date: 2023-01-04. Psc name: Hydro International Limited. |
2023-06-13 |
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Address. Change date: 2022-12-20. Old address: Shearwater House Clevedon Hall Estate Clevedon North Somerset BS21 7rd. New address: Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Accounts. Accounts type dormant. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2021-12-02 |
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Accounts. Accounts type dormant. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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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 dormant. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Officers. Officer name: Michael Gareth Brian Jennings. Termination date: 2019-11-13. |
2019-11-18 |
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Officers. Appointment date: 2019-11-13. Officer name: Mr Paul Douglas Cleaver. |
2019-11-18 |
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Accounts. Accounts type dormant. |
2019-09-12 |
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Mortgage. Charge number: 016149790008. Charge creation date: 2019-08-05. |
2019-08-05 |
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Officers. Termination date: 2019-06-20. Officer name: Christopher Ralph Bates. |
2019-07-01 |
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Officers. Appointment date: 2019-01-22. Officer name: Mr Christopher Ralph Bates. |
2019-01-30 |
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Officers. Termination date: 2019-01-22. Officer name: Hydro International Limited. |
2019-01-30 |
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Mortgage. Charge number: 016149790007. Charge creation date: 2018-12-07. |
2018-12-07 |
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Confirmation statement. Statement with no updates. |
2018-12-06 |
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Accounts. Accounts type dormant. |
2018-09-25 |
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Officers. Officer name: Mr Michael Gareth Brian Jennings. Appointment date: 2018-09-05. |
2018-09-06 |
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Officers. Termination date: 2018-09-05. Officer name: Sarah Jane Norton. |
2018-09-06 |
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Mortgage. Charge number: 016149790005. Charge creation date: 2018-04-19. |
2018-04-25 |
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Mortgage. Charge number: 016149790006. Charge creation date: 2018-04-19. |
2018-04-25 |
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Mortgage. Charge number: 016149790004. |
2018-03-07 |
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Confirmation statement. Statement with no updates. |
2017-11-28 |
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Accounts. Accounts type dormant. |
2017-10-07 |
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Mortgage. Charge creation date: 2017-09-20. Charge number: 016149790004. |
2017-09-22 |
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Mortgage. Charge number: 2. |
2017-08-29 |
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Mortgage. Charge number: 1. |
2017-08-29 |
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Mortgage. Charge number: 3. |
2017-08-29 |
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Officers. Appointment date: 2017-05-25. Officer name: Mrs Sarah Jane Norton. |
2017-06-19 |
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Officers. Officer name: Hydro International Plc. Change date: 2016-09-12. |
2017-06-19 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
View Report |