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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25 Nov 2024 |
PSC07 |
Cessation of Orca Management Holdings Limited as a person with significant control on 18 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 9 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 18 October 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 be disapplied 18/10/2024
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07 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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07 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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30 Oct 2024 |
AP03 |
Appointment of Sarah Parsons as a secretary on 18 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Terrance Walsby as a director on 18 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Gero Sicilia as a director on 18 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Lucy Marie Tier as a director on 18 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 18 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 29 October 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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29 Nov 2022 |
PSC07 |
Cessation of Gero Sicilia as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Orca Management Holdings Limited as a person with significant control on 29 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Gero Sicilia as a person with significant control on 6 April 2016
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Gero Sicilia on 3 November 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Terrance Walsby on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Miss Lucy Marie Tier on 15 July 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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