Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 078748560003, created on 6 September 2024
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
|
|
|
01 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Aug 2022 |
MR01 |
Registration of charge 078748560002, created on 26 August 2022
|
|
|
22 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Paul Woodfield as a director on 31 January 2022
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Woodfield on 9 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Paul Stuart Whinfield on 9 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Graham William Lewis on 9 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin Alexander Christie on 9 December 2021
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Carl Matthew England as a director on 30 June 2021
|
|
|
05 Jul 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 30 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Ms Claire Knighton as a director on 30 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 30 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 30 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 30 June 2021
|
|