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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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 062520020007, created on 6 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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20 Sep 2023 |
MR01 |
Registration of charge 062520020006, created on 15 September 2023
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30 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 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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17 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
MR04 |
Satisfaction of charge 062520020005 in full
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14 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Barbara Hargreaves as a person with significant control
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06 Jun 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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06 Jun 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 24 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Claire Knighton as a director on 24 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 24 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 24 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Erika Taylor as a director on 24 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Barbara Hargreaves as a person with significant control on 24 May 2023
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05 Jun 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 24 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Masa Maye as a secretary on 24 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Barbara Irena Hargreaves as a director on 24 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Alan Leslie George Maye as a person with significant control on 24 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Stephen Jackson as a person with significant control on 24 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O 1Stinrail Ltd Unit 1D North Crescent Cody Road London E16 4TG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 June 2023
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