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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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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12 Aug 2024 |
AP01 |
Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Kenneth Krause as a director on 23 July 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 Precision Business Park Styles Close Sittingbourne ME10 3FZ England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 9 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Nbc Environment Ltd as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Maria Ann Green as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of David John Green as a person with significant control on 3 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Mark Benford as a director on 3 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Maria Ann Green as a director on 3 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of David John Green as a director on 3 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Kristian Dales as a director on 3 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Matthew Turek as a director on 3 April 2024
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) and (2) disapplied in order that the directors may bote upon prosed business, the directors are authroised to enter into the proposed business 13/03/2024
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15 Nov 2023 |
MR04 |
Satisfaction of charge 071078810001 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 071078810002 in full
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Maria Ann Green on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr David John Green on 2 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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20 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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