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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14 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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08 Nov 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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08 Nov 2024 |
TM01 |
Termination of appointment of Christopher Penfold as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of James Richard Jukes as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Lucas James Borthwick as a director on 29 October 2024
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08 Nov 2024 |
AP03 |
Appointment of Sarah Parsons as a secretary on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 29 October 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2022
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13 Jun 2023 |
PSC05 |
Change of details for Waste Managed Limited as a person with significant control on 10 June 2022
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23 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
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28 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Penfold on 17 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr James Richard Jukes on 17 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Lucas James Borthwick on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor, 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 17 June 2022
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