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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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 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 067270990002, created on 6 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 10 May 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Sally Evans on 10 May 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of company transactions 24/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
MR01 |
Registration of charge 067270990001, created on 31 March 2023
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11 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
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11 Jan 2023 |
AD02 |
Register inspection address has been changed to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
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10 Jan 2023 |
AD04 |
Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 172 Chester Road Helsby Frodsham WA6 0AR
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10 Jan 2023 |
AD02 |
Register inspection address has been changed from 172 Chester Road Helsby Frodsham WA6 0AR England to 172 Chester Road Helsby Frodsham WA6 0AR
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10 Jan 2023 |
AD02 |
Register inspection address has been changed to 172 Chester Road Helsby Frodsham WA6 0AR
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 13 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Matthew James Pooley as a person with significant control on 13 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Ian Harry Strudwick on 13 December 2022
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