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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17 Feb 2025 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 31 January 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 31 January 2025
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14 Feb 2025 |
AD01 |
Registered office address changed from Unit C, 65 Hopton Street London London SE1 9LR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 February 2025
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14 Feb 2025 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 31 January 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Ian Douglas Sarchett as a director on 31 January 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Luke Matthew Richard Coombs as a director on 31 January 2025
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14 Feb 2025 |
TM02 |
Termination of appointment of Luke Matthew Richard Coombs as a secretary on 31 January 2025
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14 Feb 2025 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 31 January 2025
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13 Feb 2025 |
PSC07 |
Cessation of Danny Paul Innes as a person with significant control on 31 January 2025
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04 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Unit C 65 Hopton Street London SE1 9LR England to Unit C, 65 Hopton Street London London SE1 9LR on 16 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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27 Apr 2022 |
AD01 |
Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on 27 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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