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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16 Sep 2024 |
MR01 |
Registration of charge 045434350003, created on 6 September 2024
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19 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 24/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
MR01 |
Registration of charge 045434350002, created on 26 August 2022
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17 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Daniel Thomas as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 1 July 2022
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05 Jul 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 1 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Carl Desmond Fallon as a person with significant control on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Unit 16 Athelney Way Battledown Trading Estate Cheltenham Gloucestershire GL52 6RT to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 July 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Peter John Cooper as a director on 14 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Gregory Stanley Joseph King as a director on 15 December 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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