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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14 Sep 2024 |
MR01 |
Registration of charge 049046660006, created on 6 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Mar 2022 |
MR04 |
Satisfaction of charge 049046660003 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 049046660004 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 049046660002 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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15 Aug 2021 |
MR01 |
Registration of charge 049046660005, created on 6 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 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 049046660004, created on 18 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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01 Jun 2020 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 26 October 2018
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20 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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24 Oct 2019 |
MR01 |
Registration of charge 049046660003, created on 18 October 2019
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13 Jun 2019 |
MR01 |
Registration of charge 049046660002, created on 7 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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