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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12 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Neil James Ian Driver on 25 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Rojahn on 25 October 2024
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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17 May 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Timothy Patrick Cumming as a director on 20 January 2023
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26 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 November 2012
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23 Jan 2023 |
PSC02 |
Notification of Clenviro Holdings Ltd as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Steven Brian Lamb as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Tim Cumming as a person with significant control on 20 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Lisa Lamb as a director on 20 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Steven Lamb as a director on 20 January 2023
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23 Jan 2023 |
TM02 |
Termination of appointment of Lisa Lamb as a secretary on 20 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Jitendra Chouhan as a director on 20 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Mark Anthony Rojahn as a director on 20 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Neil James Ian Driver as a director on 20 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from , Unit 1C Queensway Business Park, Telford, Shropshire, TF1 7UL to 68 Scudamore Road Leicester LE3 1UA on 23 January 2023
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 November 2009
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18 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 November 2010
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18 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 November 2011
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18 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 November 2013
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18 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 November 2014
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