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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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
PSC02 |
Notification of Grg Waste Uk Ltd as a person with significant control on 29 June 2020
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12 Aug 2020 |
PSC07 |
Cessation of Huntress (Ci) Nominees Ltd as a person with significant control on 29 June 2020
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12 Aug 2020 |
PSC07 |
Cessation of Alan Michael Crowe as a person with significant control on 29 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Gavin Reed as a director on 31 March 2020
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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26 Nov 2018 |
PSC02 |
Notification of Huntress (Ci) Nominees Ltd as a person with significant control on 8 October 2018
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26 Nov 2018 |
PSC01 |
Notification of Alan Michael Crowe as a person with significant control on 8 October 2018
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05 Nov 2018 |
PSC07 |
Cessation of Nicholas John Scott Healey as a person with significant control on 8 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Nicholas John Scott-Healey as a director on 8 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Stephen Paul Burt as a director on 8 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Alan Crowe as a director on 8 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Michael Grime as a director on 8 October 2018
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30 Oct 2018 |
MR04 |
Satisfaction of charge 067780380008 in full
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15 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2018 |
SH08 |
Change of share class name or designation
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
MR01 |
Registration of charge 067780380009, created on 15 October 2018
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02 Jul 2018 |
PSC04 |
Change of details for Mr Nicholas John Scott Healey as a person with significant control on 7 April 2016
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