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 085348850002, created on 6 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
CH03 |
Secretary's details changed for Ms Sally Evans on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Dr George William Tuckwell on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 17 May 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
MR01 |
Registration of charge 085348850001, created on 26 August 2022
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 27 May 2022
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31 May 2022 |
PSC07 |
Cessation of Martin William Milner as a person with significant control on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 27 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG to 172 Chester Road Helsby Frodsham WA6 0AR on 31 May 2022
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31 May 2022 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 27 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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