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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Adrian John Strudwick as a director on 17 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3287960004, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3287960005, created on 6 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Tom Mark, Louis Newall as a director on 10 September 2024
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19 Aug 2024 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 26 August 2022
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 2 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Tom Mark, Louis Newall on 15 March 2023
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07 Sep 2022 |
MR01 |
Registration of charge SC3287960003, created on 26 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge SC3287960002, created on 26 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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07 Jul 2022 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Robert William Armstrong on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 7 July 2022
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25 Mar 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 11 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of John Mark Nicholas Newall as a person with significant control on 11 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Thomas Mark Louis Newall as a person with significant control on 11 March 2022
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24 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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24 Mar 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 11 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 11 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Ian Harry Strudwick as a director on 11 March 2022
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