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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Mar 2024 |
DS01 |
Application to strike the company off the register
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05 Mar 2024 |
TM02 |
Termination of appointment of Sally Evans as a secretary on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Gary Donald Young as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Thomas James Wharton Rowe as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Abigail Sarah Draper as a director on 5 March 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Feb 2024 |
MR04 |
Satisfaction of charge 085712920001 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Neil Cranstoun Davies as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Paul Kevin Bartlett as a director on 1 August 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 March 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 085712920001, created on 31 May 2022
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11 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 May 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 4 May 2022
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