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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16 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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16 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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16 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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11 Jan 2022 |
PSC02 |
Notification of Ecology Solutions Holdings Limited as a person with significant control on 10 March 2020
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11 Jan 2022 |
PSC07 |
Cessation of Timothy John Goodwin as a person with significant control on 10 March 2020
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11 Jan 2022 |
PSC07 |
Cessation of Margaret Anne Goodwin as a person with significant control on 10 March 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
MR01 |
Registration of charge 100695940001, created on 5 August 2021
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14 Jun 2021 |
AP03 |
Appointment of Thomas Gray as a secretary on 4 June 2021
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11 Jun 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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11 Jun 2021 |
AP01 |
Appointment of Paul Barry as a director on 4 June 2021
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11 Jun 2021 |
AP01 |
Appointment of David George Harrison as a director on 4 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2018
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