Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 October 2024
|
|
|
22 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
03 Apr 2024 |
PSC05 |
Change of details for Greener Bidco Limited as a person with significant control on 19 February 2024
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mrs Zoe Dickinson as a director on 31 March 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Stephen James Horrocks as a director on 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 089609790008 in full
|
|
|
12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
26 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 089609790008, created on 19 July 2022
|
|
|
28 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Neil James Bleakley as a director on 31 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Richard John Dean as a director on 10 May 2022
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge 089609790007, created on 1 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
15 Mar 2022 |
MR04 |
Satisfaction of charge 089609790001 in full
|
|
|
15 Mar 2022 |
MR04 |
Satisfaction of charge 089609790002 in full
|
|