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 031266730007, created on 6 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 031266730005 in full
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25 Nov 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Roderick O'connor on 15 November 2021
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17 Aug 2021 |
MR01 |
Registration of charge 031266730006, created on 6 August 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr George William Tuckwell on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 16 November 2020
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16 Nov 2020 |
CH03 |
Secretary's details changed for Ms Sally Evans on 16 November 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/auth share capital hereby revoked and deleted 22/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MR01 |
Registration of charge 031266730005, created on 23 September 2020
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04 Aug 2020 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 6 July 2020
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07 Jul 2020 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 6 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Spring Lodge Chester Road Helsby WA6 0AR England to Spring Lodge 172 Chester Road Helsby WA6 0AR on 6 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 6 July 2020
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