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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Apr 2024 |
PSC02 |
Notification of Circular Plastics Cooperatief Ua as a person with significant control on 15 July 2022
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02 Apr 2024 |
PSC07 |
Cessation of Simon Richard Hansford as a person with significant control on 15 July 2022
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02 Apr 2024 |
PSC07 |
Cessation of John Martin Rushton-Turner as a person with significant control on 15 July 2022
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Unit F, 33 the Ridgeway the Ridgeway Iver SL0 9HW England to Unit F 33 the Ridgeway Iver Buckinghamshire SL0 9HW on 12 December 2022
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2022.
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jul 2021 |
AP01 |
Appointment of Simon Richard Hansford as a director on 1 April 2021
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26 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 4 the Gables Vale of Health London NW3 1AY England to Unit F, 33 the Ridgeway the Ridgeway Iver SL0 9HW on 16 April 2021
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16 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Simon Richard Hansford as a person with significant control on 1 April 2021
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