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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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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 088097250002, created on 6 September 2024
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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23 Feb 2024 |
TM01 |
Termination of appointment of William John Brook as a director on 23 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Nov 2022 |
RP04TM01 |
Second filing for the termination of Michael Jonathan Harper as a director
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19 Apr 2022 |
TM01 |
Termination of appointment of Michael Jonathan Harper as a director on 31 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 29/11/2022.
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26 Jan 2022 |
AP01 |
Appointment of Mr William John Brook as a director on 1 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Jonathan Harper on 13 December 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/co business 30/07/2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The resolution shall have effect notwithstanding any personal interest of any directors or any provisions of existing articles 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 088097250001, created on 6 August 2021
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21 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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07 May 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 5 May 2021
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