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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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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18 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution passed on 30/3/23 was incorrect. Actions re capital reduction ratified 23/02/2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The special resolution passed on 30 march 2023, as amended by the first paragraph of the special resolutions passed on the 24 april 2023, to reduce the share capital of the company be further amended to correct a typographical error/all actions by the company and its officers in relation to the capital reduction, be approved and ratified in accordance with section 239(6) of the companies act 2006, and each officer of the company (past and present) be and hereby released to the fullest extent permitted by law from any liability incurred by them in connection with the capital reduction 20/02/2024
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 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 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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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 31/03/22
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20 Mar 2024 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 29 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Central Alliance (Holdings) Limited as a person with significant control on 29 February 2024
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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ANNOTATION
Clarification this form is a second second filing of the SH19 registered on 08/06/2023.
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 08/06/2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 18/04/2024
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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ANNOTATION
Clarification This is a second filing of a form SH19 registered 03/04/23 and 18/03/2024
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 18/03/2024.
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16 May 2023 |
SH20 |
Statement by Directors
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16 May 2023 |
CAP-SS |
Solvency Statement dated 02/05/23
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2023 |
CH01 |
Director's details changed for Richard Julian Pidcock on 6 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Richard Julien Pidcock on 5 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Central Alliance Limited as a person with significant control on 14 October 2022
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