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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 25 March 2024 to 24 March 2024
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25 Apr 2024 |
AA |
Full accounts made up to 31 March 2022
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01 Feb 2024 |
AP01 |
Appointment of Mr Robert Andrew Crusher as a director on 1 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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24 Nov 2023 |
AP01 |
Appointment of Mr Neil Hartley as a director on 1 September 2023
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24 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 March 2023 to 25 March 2023
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 27 March 2022 to 26 March 2022
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 March 2022 to 27 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Oct 2022 |
PSC02 |
Notification of Thurrock Council as a person with significant control on 30 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Green Ops Limited as a person with significant control on 30 September 2022
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19 Oct 2022 |
MR04 |
Satisfaction of charge 101743310001 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 101743310002 in full
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12 Oct 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 30 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Oct 2022 |
SH02 |
Consolidation of shares on 30 September 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 30/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MR01 |
Registration of charge 101743310004, created on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Timothy Cleveland Hewett as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Kumar Samiyappan as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Andrea Chandler as a director on 30 September 2022
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