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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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25 Sep 2024 |
TM01 |
Termination of appointment of Lee Bateman as a director on 25 September 2024
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15 Sep 2024 |
MR01 |
Registration of charge 049343070003, created on 6 September 2024
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02 Jul 2024 |
MR01 |
Registration of charge 049343070002, created on 28 June 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge 049343070001 in full
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
CC04 |
Statement of company's objects
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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18 Jul 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 11 July 2023
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Debra Teresa Bateman as a secretary on 11 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Carly Venn as a director on 11 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Mark Anthony Bateman as a director on 11 July 2023
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14 Jul 2023 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 11 July 2023
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