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 |
MR04 |
Satisfaction of charge 049801480008 in full
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05 Jul 2024 |
AP01 |
Appointment of Terence Strain as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr James Austin Priestley as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Envirncom Spittlegate Level Grantham NG31 7UH to Bilsthorpe Industrial Estate Brailwood Road Bilsthorpe Newark NG22 8UA on 6 December 2023
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06 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Thomas Joseph Walsh as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Barry Phillips as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Simon Alasdair Woods as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Parsons as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Vivek Tandon as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Crispin John Stephenson as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Colin Alexander Mason Buchan as a director on 5 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Jonathan Andrew Parsons as a secretary on 5 December 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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21 Sep 2021 |
MR01 |
Registration of charge 049801480009, created on 21 September 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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