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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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15 Sep 2024 |
MR01 |
Registration of charge 070158370004, created on 6 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Neil Hutchinson as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Neil Beaumont as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Barry Caress as a director on 20 June 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Allyson Helen Sheard as a director on 29 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Brown as a director on 29 March 2024
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Dec 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 21 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Centara Group Ltd as a person with significant control on 21 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2023 |
PSC06 |
Change of details for Centara Group Ltd as a person with significant control on 18 November 2021
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 070158370003, created on 31 May 2022
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18 Jan 2022 |
MR04 |
Satisfaction of charge 070158370001 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 070158370002 in full
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18 Nov 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 12 November 2021
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18 Nov 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 12 November 2021
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18 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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