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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2024 |
TM01 |
Termination of appointment of George William Tuckwell as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Robert William Travis as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Alasdair Alan Ryder as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of David Glyn Baker as a director on 17 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 089221220001 in full
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26 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Robert William Travis on 6 March 2023
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documents approved 18/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 089221220001, created on 22 November 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 6 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 6 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Rachel Baker as a secretary on 6 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 6 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 6 October 2022
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