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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04 Nov 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 Aug 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 22 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Carl Renshaw as a director on 1 August 2023
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03 Jul 2023 |
MR01 |
Registration of charge 040714660002, created on 23 June 2023
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30 May 2023 |
AD01 |
Registered office address changed from Chapel House 65 the Hill Kirkby-in-Ashfield Nottingham NG17 8JR to Brook Holt, 3 Blackburn Road Rotherham S61 2DW on 30 May 2023
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14 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
MR01 |
Registration of charge 040714660001, created on 16 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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16 Aug 2022 |
AP01 |
Appointment of Mr Neil Scarlett as a director on 8 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Barry Braithwaite Grant as a director on 8 August 2022
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16 Aug 2022 |
AP01 |
Appointment of John Healey as a director on 8 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Professor Peter John Skipworth as a director on 8 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Michelle Louise Renshaw as a director on 8 August 2022
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16 Aug 2022 |
PSC02 |
Notification of Envirocare Technical Consultancy Limited as a person with significant control on 8 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Carl Renshaw as a person with significant control on 8 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Michelle Louise Renshaw as a person with significant control on 8 August 2022
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