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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28 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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17 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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01 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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05 Dec 2018 |
PSC02 |
Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 14 August 2018
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10 Sep 2018 |
MA |
Memorandum and Articles of Association
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents relating to facilities agreement and subordination deed 11/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2018 |
MR01 |
Registration of charge 092544250002, created on 11 July 2018
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19 Jul 2018 |
MR01 |
Registration of charge 092544250001, created on 11 July 2018
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16 Jul 2018 |
AA01 |
Current accounting period shortened from 31 October 2018 to 30 September 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall P26 6HB to Unit 2 a Trenant Industrial Estate Wadebridge PL27 6HB on 27 April 2018
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25 Apr 2018 |
PSC07 |
Cessation of Dean Terence Robson as a person with significant control on 25 April 2018
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25 Apr 2018 |
PSC07 |
Cessation of Sean Jonathan Notley as a person with significant control on 25 April 2018
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11 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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