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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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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 113540600002, created on 6 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony David Attree on 21 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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12 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 24/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
MR01 |
Registration of charge 113540600001, created on 26 August 2022
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17 Jun 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 13 June 2022
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15 Jun 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 13 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Abbey House Premier Way Romsey SO51 9AQ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 15 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Dorian Christian Lawrence as a person with significant control on 13 June 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony David Attree on 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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24 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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