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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16 Sep 2024 |
MR01 |
Registration of charge 030520610005, created on 6 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Graeme David Shipton as a director on 14 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Darren James Shipton as a director on 14 April 2024
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 030520610004, created on 15 September 2022
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23 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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05 Jan 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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24 Dec 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 20 December 2021
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22 Dec 2021 |
AP01 |
Appointment of David Taylor as a director on 20 December 2021
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