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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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr David Forder as a director on 1 September 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Ketcher on 29 June 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 108228190001 in full
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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16 Mar 2021 |
CH03 |
Secretary's details changed for Lorraine Shirley on 11 March 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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01 Dec 2020 |
CH03 |
Secretary's details changed for Lorraine Shirley on 25 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 1 White Gate Farm Mythe Lane Witherley Atherstone CV9 3NU United Kingdom to Nrs House Site 7, Meriden Park Cornets End Lane Meriden CV7 7LG on 3 August 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Kieran Montgomery as a director on 24 September 2019
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26 Sep 2019 |
PSC05 |
Change of details for Natural Resource Services Holding Company Ltd as a person with significant control on 24 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Chet Kumar Rao as a director on 24 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Chet Kumar Rao as a person with significant control on 24 September 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
AP03 |
Appointment of Lorraine Shirley as a secretary on 6 August 2019
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