AA |
Micro company accounts made up to 31st March 2023
filed on: 19th, November 2023
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2023
filed on: 20th, August 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th July 2023
filed on: 29th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th November 2022
filed on: 29th, July 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Melton Crescent Seaton Sluice Whitley Bay NE26 4DA England on 4th January 2023 to 14 14 Chase Mews Blyth NE24 4LE
filed on: 4th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st August 2022
filed on: 13th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 12th, February 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Aqumen, Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN England on 20th August 2021 to 5 Melton Crescent Seaton Sluice Whitley Bay NE26 4DA
filed on: 20th, August 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 1st August 2021 director's details were changed
filed on: 19th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st August 2021
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 14th April 2021
filed on: 14th, April 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th April 2021
filed on: 14th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 24th January 2021 director's details were changed
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th January 2021
filed on: 24th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 101 Asia House 82 Princess Street Manchester M1 6BD England on 18th January 2021 to Aqumen, Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN
filed on: 18th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st August 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st February 2020
filed on: 5th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th February 2020
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Aqumen Limited, Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN England on 12th November 2019 to 101 Asia House 82 Princess Street Manchester M1 6BD
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st November 2019
filed on: 11th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2019
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st August 2019
filed on: 30th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2019
filed on: 1st, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th August 2019
filed on: 28th, August 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 1st August 2019
filed on: 7th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 3rd, August 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England on 28th December 2018 to Aqumen Limited, Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN
filed on: 28th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st August 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2018
filed on: 9th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 8th February 2018
filed on: 8th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 27th October 2017 to Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st August 2017
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 1st, September 2016
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st August 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th August 2015
filed on: 17th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2015
filed on: 17th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th October 2015: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 1st February 2015
filed on: 26th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2015
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 1st August 2015 to the position of a member
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England on 27th July 2015 to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR
filed on: 27th, July 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 1st March 2015 director's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Becca House Becca Lane Aberford Leeds LS25 3BD on 13th February 2015 to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG
filed on: 13th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th August 2014: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW on 12th August 2014 to Becca House Becca Lane Aberford Leeds LS25 3BD
filed on: 12th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th November 2013: 1.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 5th, November 2012
|
incorporation |
Free Download
(7 pages)
|