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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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 14 Welsh Road East Southam CV47 1NE England to International House King's Cross Road London WC1X 9LP on 17 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Stephen Edward Horrey as a director on 3 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Richard Robert Harland as a director on 2 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Waste2 Enviromental Systems Limited as a person with significant control on 6 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Gegan Solutions Limited as a person with significant control on 11 March 2021
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from The Hall, Suite 2 the Cottage Priory Hill, Rugby Road Wolston Coventry CV8 3FZ England to Unit 14 Welsh Road East Southam CV47 1NE on 28 October 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Gary Paul Burgess as a director on 3 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Peter Spencer Varnsverry as a director on 3 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Richard Allan Briggs as a director on 22 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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03 Feb 2021 |
PSC05 |
Change of details for Waste2 Enviromental Solutions Limited as a person with significant control on 3 February 2021
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC02 |
Notification of Gegan Solutions Limited as a person with significant control on 16 September 2020
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01 Oct 2020 |
PSC02 |
Notification of Waste2 Enviromental Solutions Limited as a person with significant control on 16 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Peter Spencer Varnsverry as a director on 16 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Stephen Edward Horrey as a director on 16 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Richard Robert Harland as a director on 16 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Richard Allan Briggs as a director on 16 September 2020
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