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 039505910008, created on 6 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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19 Jan 2024 |
AP01 |
Appointment of Ms Melissa Gayle Fox as a director on 18 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Steffan Alun Thomas as a director on 18 December 2023
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 9 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Dvcr Group Limited as a person with significant control on 9 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Ms Erika Taylor as a director on 1 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Matthew David Ball as a director on 1 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mrs Bethan Marie Dillon on 29 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Martin Palfrey as a director on 2 June 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David Vyron Carl Roberts as a director on 31 March 2023
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Melanie Joy Heath as a director on 10 May 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Personal interest of any of the company's directors o any provisions of the company's exisiting articles 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 039505910007, created on 6 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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