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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Gary James Devaney as a director on 11 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Ms Jennifer Downes as a director on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Kevin Anthony Rodgers as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Sandra Kirkham as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Kevin Anthony Rodgers as a person with significant control on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Dr Fiona Denise Armstrong-Gibbs as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Sandra Kirkham as a director on 8 December 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP England to Unit 2 Start-Yard Church Street Birkenhead CH41 5JA on 31 October 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 May 2023 |
AP01 |
Appointment of Mr James Aspden as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Jonathan James Quinn as a director on 16 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Feb 2023 |
PSC01 |
Notification of Sandra Kirkham as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Jonathan James Quinn as a person with significant control on 28 February 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of Leanne Tutill as a director on 4 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Kevin Rodgers as a director on 11 January 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Katie Lousie Hamm as a director on 1 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Oliver Sumner as a director on 1 October 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan James Quinn as a person with significant control on 1 January 2021
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