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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 010695250035, created on 6 September 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Neil Rudkin on 16 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
MR01 |
Registration of charge 010695250034, created on 15 September 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 March 2023
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19 Jun 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 9 June 2023
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19 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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16 Jun 2023 |
AP01 |
Appointment of Elliott Hodges as a director on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Daniel Thomas as a director on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 9 June 2023
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16 Jun 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 9 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of William Kenneth Robert Crowder as a person with significant control on 9 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Sarah Belinda Coates as a person with significant control on 9 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Neil Rudkin as a secretary on 9 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Lincoln Road Horncastle Lincolnshire LN9 5LZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 16 June 2023
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07 Jun 2023 |
SH19 |
Statement of capital on 7 June 2023
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07 Jun 2023 |
SH20 |
Statement by Directors
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