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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
MR01 |
Registration of charge 122943930007, created on 24 July 2024
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24 May 2024 |
MR01 |
Registration of charge 122943930006, created on 21 May 2024
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08 Nov 2023 |
AP01 |
Appointment of Mr Christopher Martin Coulton as a director on 1 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 122943930005, created on 4 July 2023
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13 Jan 2023 |
MR01 |
Registration of charge 122943930004, created on 13 January 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Edward Barnaby Russell Simpson as a director on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Ruth Kathryn Murray as a director on 3 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
MR01 |
Registration of charge 122943930003, created on 10 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 122943930002, created on 10 March 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Ian Jones as a director on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Craig Thomas Jones as a director on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Green on 27 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT on 26 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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01 Nov 2020 |
AP01 |
Appointment of Mr Mark Anthony Green as a director on 1 November 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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