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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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 129993420004, created on 6 September 2024
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 10 December 2021
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10 Dec 2021 |
CH03 |
Secretary's details changed for Sally Evans on 10 December 2021
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22 Sep 2021 |
MR01 |
Registration of charge 129993420002, created on 16 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 129993420003, created on 16 September 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 129993420001, created on 6 August 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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11 Dec 2020 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 10 December 2020
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11 Dec 2020 |
CERTNM |
Company name changed helium miracle 326 LIMITED\certificate issued on 11/12/20
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NM04 ‐
Change of name by provision in articles
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10 Dec 2020 |
AP03 |
Appointment of Sally Evans as a secretary on 10 December 2020
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10 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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10 Dec 2020 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2020
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