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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Ms Maria Gregory as a director on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Iain Cook as a director on 30 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 30 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Maria Gregory as a secretary on 30 July 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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18 Mar 2024 |
PSC05 |
Change of details for Covanta Green Rookery Holding Limited as a person with significant control on 3 February 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Bejamin Bygott-Webb as a director on 5 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Iain Cook as a director on 14 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 14 October 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Aug 2023 |
AP01 |
Appointment of Mr Ahad Shafqat as a director on 23 July 2023
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05 Aug 2023 |
TM02 |
Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Priya Chowdhary as a director on 23 July 2023
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05 Aug 2023 |
AP03 |
Appointment of Maria Gregory as a secretary on 23 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023
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01 Feb 2023 |
SH20 |
Statement by Directors
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01 Feb 2023 |
SH19 |
Statement of capital on 1 February 2023
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01 Feb 2023 |
CAP-SS |
Solvency Statement dated 31/01/23
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 31/01/2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 113479530001 in full
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26 Jan 2023 |
MR01 |
Registration of charge 113479530002, created on 23 January 2023
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