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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29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mrs Faye Grime as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Sara Felix-Halladey as a director on 30 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of John Barrie Prosser as a secretary on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Michael Richard Grime as a director on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Grd Waste Uk Ltd as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Sara Felix-Halladey as a person with significant control on 30 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 064173040002 in full
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04 Dec 2023 |
PSC04 |
Change of details for Miss Sara Felix-Halladey as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Miss Sara Felix-Halladey on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT on 4 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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06 Oct 2023 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to St Brandon's House 29 Great George Street Bristol BS1 5QT on 6 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Miss Sara Felix-Halladey as a person with significant control on 21 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Sara Felix-Halladey on 21 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Sara Felix-Halladey on 21 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Miss Sara Felix-Halladey as a person with significant control on 21 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Miss Sara Andrea Halladey as a person with significant control on 21 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Miss Sara Andrea Halladey on 21 September 2023
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29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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