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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26 Sep 2024 |
TM01 |
Termination of appointment of Claire Ashley Elms as a director on 24 September 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of accession / senior facilities agreement 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr John Alexander Findlay on 21 February 2022
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18 Oct 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 30 September 2021
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15 Oct 2021 |
AP01 |
Appointment of Ms Claire Knighton as a director on 30 September 2021
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15 Oct 2021 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 30 September 2021
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15 Oct 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 30 September 2021
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