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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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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27 Apr 2022 |
CH03 |
Secretary's details changed
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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26 Apr 2022 |
PSC05 |
Change of details for Perfect Aquatics Holdings Limited as a person with significant control on 21 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Mujahid Hussain on 21 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Peter John Wootton on 21 April 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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04 Oct 2021 |
MR01 |
Registration of charge 103060260002, created on 30 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 103060260003, created on 30 September 2021
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25 Jun 2021 |
PSC05 |
Change of details for Perfect Aquatics Holdings Limited as a person with significant control on 24 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Peter John Wootton on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Mujahid Hussain on 19 April 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Peter Wootton as a secretary on 19 April 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 114 Montrose Ave Luton LU3 1HS United Kingdom to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 4 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Mujahid Hussain on 15 January 2020
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10 Aug 2020 |
PSC05 |
Change of details for Perfect Aquatics Holdings Limited as a person with significant control on 16 December 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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