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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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22 Apr 2023 |
PSC02 |
Notification of Environmental Protection Strategies Limited as a person with significant control on 8 April 2023
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22 Apr 2023 |
PSC04 |
Change of details for Mr William Hywel Evans as a person with significant control on 8 April 2023
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22 Apr 2023 |
PSC04 |
Change of details for Mr Giles St. John Lock as a person with significant control on 8 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of Richard Gary Croft as a director on 13 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Giles St. John Lock on 1 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Gary Croft on 1 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Robert Ian Lindsay Dow as a person with significant control on 31 March 2021
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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10 Jul 2020 |
MR01 |
Registration of charge 074298970001, created on 8 July 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 10B Sand Road Sand Road Industrial Estate, Sand Road Great Gransden Sandy Bedfordshire SG19 3AH England to Unit D, South Cambridge Business Park South Cambridge Business Park Babraham Road Cambridge Cambridgeshire CB22 3JH on 28 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Richard Gary Croft as a director on 27 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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23 Apr 2019 |
PSC01 |
Notification of Robert Dow as a person with significant control on 28 February 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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