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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Simon Wall as a director on 27 January 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Ian Jones as a director on 27 January 2022
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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29 Apr 2021 |
AP04 |
Appointment of External Officer Limited as a secretary on 26 March 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 5 Kent Road Harrogate North Yorkshire HG1 2EL United Kingdom to C/O External Services Limited , Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 23 April 2021
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14 Jan 2021 |
MR01 |
Registration of charge 126755250001, created on 23 December 2020
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07 Jul 2020 |
PSC02 |
Notification of Fornax Environmental Solutions Ltd as a person with significant control on 7 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 2 July 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 2 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 2 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 2 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Mark Gerald Roberts as a director on 2 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Kent Road Harrogate North Yorkshire HG1 2EL on 7 July 2020
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07 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 October 2021
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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