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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
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21 Dec 2023 |
AP01 |
Appointment of Ms Claire Ashley Knighton as a director on 7 September 2023
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02 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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21 Sep 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 7 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 7 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 7 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Ivan Peter Holloway as a director on 7 September 2023
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20 Sep 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 7 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Melissa Lombardelli as a secretary on 7 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Marco Giovanni Lombardelli as a person with significant control on 7 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Ivan Peter Holloway as a person with significant control on 7 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Units 18 & 20 the Io Centre Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Ivan Peter Holloway as a person with significant control on 18 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Ivan Peter Holloway on 18 August 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2022 |
MR01 |
Registration of charge 042727980003, created on 26 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Marco Giovanni Lombardelli as a person with significant control on 21 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Marco Giovanni Lombardelli on 21 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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