Accounts. Accounts type full. |
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. Termination date: 2023-07-24. Officer name: Paul Douglas Cleaver. |
2023-08-18 |
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Officers. Officer name: Roger Peter Crook. Termination date: 2023-07-24. |
2023-08-18 |
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Officers. Officer name: George Shannon. Termination date: 2023-07-24. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: India Kalsi. |
2023-08-18 |
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Officers. Officer name: Matthew Clemson. Appointment date: 2023-07-24. |
2023-08-18 |
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Officers. Officer name: Lenora Elizabeth Moore. Appointment date: 2023-07-24. |
2023-08-18 |
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Mortgage. Charge number: 028766900007. |
2023-07-25 |
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Mortgage. Charge number: 028766900008. |
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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Address. Old address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7rd England. Change date: 2022-12-20. 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. |
2022-12-06 |
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Accounts. Accounts type full. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Accounts. Accounts type full. |
2021-10-07 |
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Accounts. Accounts type full. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-12-07 |
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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. |
2019-12-31 |
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Confirmation statement. Statement with updates. |
2019-12-04 |
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Officers. Termination date: 2019-11-13. Officer name: Michael Gareth Brian Jennings. |
2019-11-18 |
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Officers. Officer name: Mr Paul Douglas Cleaver. Appointment date: 2019-11-13. |
2019-11-18 |
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Incorporation. Memorandum articles. |
2019-11-10 |
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Resolution. Description: Resolutions. |
2019-10-24 |
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Change of constitution. Statement of companys objects. |
2019-10-24 |
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Mortgage. Charge number: 028766900008. Charge creation date: 2019-10-11. |
2019-10-16 |
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Mortgage. Charge number: 028766900005. |
2019-08-06 |
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Mortgage. Charge creation date: 2019-08-05. Charge number: 028766900007. |
2019-08-05 |
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Address. Change date: 2019-07-30. New address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7rd. Old address: Unit 12 South Way Southwell Business Park Portland Dorset DT5 2NL. |
2019-07-30 |
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Accounts. Change account reference date company current shortened. |
2019-07-29 |
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Persons with significant control. Notification date: 2019-07-22. Psc name: Hydro International Limited. |
2019-07-29 |
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Persons with significant control. Cessation date: 2019-07-22. Psc name: Gordon Matthew Mcfarlane. |
2019-07-29 |
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Officers. Appointment date: 2019-07-22. Officer name: Mr Roger Peter Crook. |
2019-07-29 |
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Officers. Officer name: Michael Gareth Brian Jennings. Appointment date: 2019-07-22. |
2019-07-29 |
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Officers. Officer name: Simon James Light. Termination date: 2019-07-22. |
2019-07-29 |
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Officers. Officer name: Simon James Light. Termination date: 2019-07-22. |
2019-07-29 |
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Officers. Termination date: 2019-07-22. Officer name: Gordon Matthew Mcfarlane. |
2019-07-29 |
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Mortgage. Charge number: 028766900006. |
2019-07-05 |
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Capital. Capital allotment shares. |
2019-02-04 |
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Accounts. Accounts type full. |
2019-01-05 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Accounts. Accounts type full. |
2018-01-18 |
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Confirmation statement. Statement with no updates. |
2017-12-01 |
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Mortgage. Charge number: 028766900006. Charge creation date: 2017-05-11. |
2017-05-26 |
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Accounts. Accounts type small. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Accounts. Accounts type full. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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