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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16 Sep 2024 |
MR01 |
Registration of charge 077297840002, created on 6 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
MR01 |
Registration of charge 077297840001, created on 15 September 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Thomas George James Barton as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 2 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Thomas James Wharton-Rowe as a director on 2 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Gary Donald Young as a director on 2 May 2023
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12 May 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 2 May 2023
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11 May 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 31 March 2023
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11 May 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 2 May 2023
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11 May 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 09/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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11 May 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 09/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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11 May 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 2 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from 39 Rolle Street Exmouth Devon EX8 2SN to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Malcom Russell Gigg as a person with significant control on 2 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Aug 2022 |
PSC04 |
Change of details for Malcom Russell Gigg as a person with significant control on 10 January 2022
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23 Aug 2022 |
PSC07 |
Cessation of Annette Gigg as a person with significant control on 10 January 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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