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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 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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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Sarah Lote as a director on 1 October 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Unit13/14 Canal Business Park Wheelhouse Rd Rugeley WS15 1UY England to Edric House, Wolseley Court Wheelhouse Road Brereton Rugeley WS15 1UZ on 24 August 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mrs Stevie Dale on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Henry Dale on 18 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Stevie Dale on 18 June 2021
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18 Jun 2021 |
PSC05 |
Change of details for Sci Environmental Group Limited as a person with significant control on 1 April 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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