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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26 Nov 2024 |
AD01 |
Registered office address changed from Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0PN England to Spring Lodge 172 Chester Road Helsby, Frodsham, Cheshire WA6 0AR on 26 November 2024
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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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16 Sep 2024 |
MR01 |
Registration of charge 029359380004, created on 6 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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20 Sep 2023 |
MR01 |
Registration of charge 029359380003, created on 15 September 2023
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02 Sep 2023 |
MR04 |
Satisfaction of charge 029359380002 in full
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CC04 |
Statement of company's objects
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 24 July 2023
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20 Jun 2023 |
PSC07 |
Cessation of Valerie Amie Woodhouse as a person with significant control on 2 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Prince Henry House Kingsclere Business Park Kingsclere Hampshire RG20 4SW to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0PN on 20 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 2 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 2 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of John William Woodhouse as a person with significant control on 2 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Valerie Amy Woodhouse as a secretary on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 2 June 2023
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07 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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24 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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