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 062571260004, created on 6 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no 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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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 062571260002 in full
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09 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 062571260003, created on 6 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MR01 |
Registration of charge 062571260002, created on 23 September 2020
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28 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2020 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 6 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Matthew Allen Clarke as a secretary on 6 July 2020
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30 Jul 2020 |
CH03 |
Secretary's details changed for Ms Sally Evans on 6 July 2020
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29 Jul 2020 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 6 July 2020
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29 Jul 2020 |
PSC07 |
Cessation of Christopher James Miller-Hanna as a person with significant control on 6 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Ms Claire Knighton as a director on 6 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 6 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 6 July 2020
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