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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17 Aug 2021 |
MR01 |
Registration of charge 045007810001, created on 6 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
CH01 |
Director's details changed for Dr Mary Ann Elizabeth Smyth on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Michael William Mason on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 4 August 2021
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08 Apr 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 30 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 30 March 2021
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07 Apr 2021 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 30 March 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Alasdair Alan Ryder as a secretary on 30 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Alasdair Alan Ryder as a person with significant control on 30 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Mary Ann Elizabeth Smyth as a person with significant control on 30 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 7 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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14 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2020
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14 Jul 2020 |
SH03 |
Purchase of own shares.
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19 Jun 2020 |
TM01 |
Termination of appointment of Susan Sljivic as a director on 15 April 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 4 September 2018
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15 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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14 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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