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 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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30 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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30 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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09 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Wayne Sharpe on 4 July 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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15 Jan 2021 |
PSC05 |
Change of details for Environmental Market Service Ltd as a person with significant control on 12 January 2021
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15 Jan 2021 |
PSC05 |
Change of details for Environmental Market Service Ltd as a person with significant control on 15 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Wayne Sharpe on 15 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Lee Barton on 15 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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28 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Maplewood Beeches Road Farnham Common Slough SL2 3PR on 26 February 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Joshua Raymond Leslie Brown as a director on 28 January 2020
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21 Aug 2019 |
AP01 |
Appointment of Mr Joshua Raymond Leslie Brown as a director on 14 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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22 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Wayne Sharpe on 18 July 2019
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