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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24 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 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 066476190002, created on 6 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 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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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Dr Philip Andrew Sison Ham on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr James Eric Dodds on 15 July 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
MR01 |
Registration of charge 066476190001, created on 24 December 2021
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05 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
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05 Nov 2021 |
SH03 |
Purchase of own shares.
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04 Nov 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 2 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 2 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 2 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 2 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 2 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Richard Neil Brewin as a director on 2 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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03 Nov 2021 |
PSC07 |
Cessation of James Eric Dodds as a person with significant control on 2 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Chartwell House 4 st Paul's Square Burton-on-Trent Staffordshire DE14 2EF England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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