Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Henry Toyne Gordon Clark as a director on 24 December 2024
|
|
|
09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Mr Henry Toyne Gordon Clark as a director on 12 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Henry-Gordon Clark as a director on 6 September 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Henry-Gordon Clark as a director on 1 September 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
08 May 2024 |
PSC05 |
Change of details for Recycle It Global Limited as a person with significant control on 26 April 2024
|
|
|
02 May 2024 |
PSC05 |
Change of details for Recycle It Global Limited as a person with significant control on 25 April 2024
|
|
|
02 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
01 May 2024 |
PSC05 |
Change of details for Recycle It Global Limited as a person with significant control on 25 April 2024
|
|
|
01 May 2024 |
PSC05 |
Change of details for Recycle It Global Limited as a person with significant control on 17 April 2024
|
|
|
30 Apr 2024 |
PSC05 |
Change of details for Recycle It Global Limited as a person with significant control on 17 April 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 Chenoweth Business Park Ruan High Lanes Truro TR2 5JT England to Parc an Chy Scorrier Redruth TR16 5AU on 16 April 2024
|
|
|
24 Jan 2024 |
MR01 |
Registration of charge 127995950001, created on 19 January 2024
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Oscar James Milverton Gatta as a director
|
|
|
09 Aug 2023 |
PSC02 |
Notification of Recycle It Global Limited as a person with significant control on 1 August 2023
|
|
|
07 Aug 2023 |
CERTNM |
Company name changed route one booking LTD\certificate issued on 07/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-01
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr Oscar James Milverton Gatta as a director on 1 August 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2023
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr Paul Andrew Nicholls as a director on 1 August 2023
|
|
|
03 Aug 2023 |
PSC07 |
Cessation of Chenoweths Holdings Ltd as a person with significant control on 31 July 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|