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 |
RP04AR01 |
Second filing of the annual return made up to 11 April 2015
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 April 2014
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31 Oct 2024 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 18 October 2024
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 18 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 18 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 18 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from , 9 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Sheldon Lambert Cyril Stoutt as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Nolan William Smith as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Rogers as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Samantha Pauline Relf as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Stuart Charles Markham as a director on 18 October 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Sep 2021 |
AD01 |
Registered office address changed from , Lilla Huset 191 Talgarth Road, London, W6 8BJ, England to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 29 September 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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