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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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 065525020001 in full
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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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06 Apr 2023 |
TM01 |
Termination of appointment of Helen Louise Smith as a director on 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2023
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Brinkworth on 4 April 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Neil Hutchinson as a director
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30 Dec 2021 |
MR01 |
Registration of charge 065525020001, created on 24 December 2021
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06 Aug 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 30 July 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Helen Louise Smith as a secretary on 30 July 2021
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05 Aug 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Neil Hutchinson as a director on 31 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 07/02/2022.
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05 Aug 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 30 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Book House Vincent Lane Dorking RH4 3HW England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Helen Louise Smith as a person with significant control on 30 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Richard Brinkworth as a person with significant control on 30 July 2021
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