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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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
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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 055424870002, created on 6 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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02 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documents approved 18/11/2022
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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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24 Nov 2022 |
MR01 |
Registration of charge 055424870001, created on 22 November 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Gavin Jon Baxter on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Adrian Peter Whalley on 25 August 2022
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17 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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12 Aug 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 4 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Gavin Jon Baxter as a person with significant control on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 4 August 2022
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11 Aug 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 4 August 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Julie Whalley as a secretary on 4 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Adrian Peter Whalley as a person with significant control on 4 August 2022
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