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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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 102121120002, created on 6 September 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Dec 2022 |
SH02 |
Sub-division of shares on 29 November 2022
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilties agreements 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 102121120001, created on 31 May 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Samuel Ernest Crane on 10 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Jack Anthony Sagar on 17 January 2022
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23 Dec 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 16 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 16 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 16 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 16 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 16 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Jack Anthony Sagar as a person with significant control on 16 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Samuel Ernest Crane as a person with significant control on 16 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 23 High Street Croydon Royston Cambridgeshire SG8 0DN England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 22 December 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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