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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29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Darren Clark on 13 September 2021
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17 Aug 2021 |
MR01 |
Registration of charge 097621680004, created on 6 August 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas George James Barton on 22 February 2021
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Thomas George James Barton as a director on 24 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Glenn Christopher Collins on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Darren Clark on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 14 September 2020
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26 Aug 2020 |
MR01 |
Registration of charge 097621680003, created on 18 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Andrew William Walker as a director on 1 August 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
MR01 |
Registration of charge 097621680002, created on 18 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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15 Aug 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 12 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander Athole Scott Mccallum on 30 July 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019
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12 Jun 2019 |
MR01 |
Registration of charge 097621680001, created on 7 June 2019
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20 Mar 2019 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 7 December 2018
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19 Mar 2019 |
PSC07 |
Cessation of Alexander Athole Scott Mccallum as a person with significant control on 7 December 2018
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