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 051296060003, created on 6 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Adrian Scott Hart as a director on 31 July 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Daniel Thomas as a director on 30 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Neil Davis as a director on 31 August 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 051296060002, created on 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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11 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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30 Oct 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 15 October 2021
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28 Oct 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 15 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2004
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27 Oct 2021 |
AP01 |
Appointment of Mr Ian Harry Strudwick as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Neil Davis as a director on 15 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of John James Mcgrath as a director on 15 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Philomena Bernadette Mcgrath as a director on 15 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of John James Mcgrath as a secretary on 15 October 2021
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