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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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
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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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14 Sep 2024 |
MR01 |
Registration of charge 044277640005, created on 6 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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03 Jul 2023 |
AP01 |
Appointment of Gary Shane Darrell Devereaux as a director on 30 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David James Eyre as a director on 31 October 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr David James Eyre on 9 May 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 044277640003 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 044277640001 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 044277640002 in full
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25 Nov 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 044277640004, created on 6 August 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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26 Aug 2020 |
MR01 |
Registration of charge 044277640003, created on 18 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 18 May 2020
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18 May 2020 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 26 October 2018
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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