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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01 Oct 2024 |
AP01 |
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paula Lewis as a director on 1 October 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Keith Douglas Jones as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Angela Margaret Singh as a director on 28 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Paula Lewis on 15 September 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Neil David Robinson as a director on 25 June 2023
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27 Jun 2023 |
PSC05 |
Change of details for Envivo Corundum Bidco Limited as a person with significant control on 19 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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08 Feb 2022 |
AA01 |
Current accounting period shortened from 23 April 2022 to 31 March 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Davies on 25 January 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 23 April 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Keith Douglas Jones as a director on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Andrew Chess as a director on 25 October 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
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