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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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 27 February 2024 to 17 January 2024
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29 Oct 2024 |
AA |
Full accounts made up to 28 February 2023
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03 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 043040630003
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03 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 043040630004
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31 Jan 2024 |
TM02 |
Termination of appointment of Gaurav Chaudhary as a secretary on 18 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Gaurav Chaudhary as a director on 18 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Recycling Lives Limited as a person with significant control on 18 January 2024
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29 Jan 2024 |
PSC02 |
Notification of Global Ardour Recycling Limited as a person with significant control on 18 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Kyvsai Limited as a person with significant control on 18 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Global Ardour Recycling Limited as a person with significant control on 18 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Global Ardour Recycling Limited as a person with significant control on 18 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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23 Jan 2024 |
PSC02 |
Notification of Kyvsai Limited as a person with significant control on 18 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to Grove House 1st Floor 55 Lowlands Road Harrow HA1 3AW on 22 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Etsko Loek De Boer as a director on 18 January 2024
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19 Jan 2024 |
AP03 |
Appointment of Mr Gaurav Chaudhary as a secretary on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Gaurav Chaudhary as a director on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Sundip Goyal as a director on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Ashish Chaudhari as a director on 18 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal and appointment of directors 17/10/2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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