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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 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 037495710005, created on 6 September 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 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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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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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 ‐
Senior facilites agreement 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 037495710004, created on 31 May 2022
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09 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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09 Feb 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 4 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 037495710003 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 037495710001 in full
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08 Feb 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 4 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 4 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Pete Kibel as a person with significant control on 4 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Tobias Sayer Coe as a person with significant control on 4 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Unit 1a Unit 1a Webbers Way Dartington Totnes Devon TQ9 6JY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 8 February 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 037495710002 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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