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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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 112671700002, created on 6 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 1 June 2023
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Sarah Anne Louise Mogford as a director
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Sarah Anne Louise Mogford on 1 June 2022
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31 May 2022 |
CH01 |
Director's details changed for Sarah Anne Mogford on 31 August 2021
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
MR01 |
Registration of charge 112671700001, created on 24 December 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Alan Ryder on 27 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for James William Chillcott on 21 September 2021
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06 Sep 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 31 August 2021
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06 Sep 2021 |
AP01 |
Appointment of James William Chillcott as a director on 31 August 2021
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03 Sep 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Peter Frederick Whipp as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Sarah Anne Mogford as a director on 31 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/2022.
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