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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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 18/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 030307590009, created on 22 November 2022
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17 Aug 2022 |
SH02 |
Sub-division of shares on 4 August 2022
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17 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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15 Aug 2022 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;subdivison of shares/restriction of auth share cap be revoked and deleted 04/08/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
AP01 |
Appointment of Benjamin Charles Heatley as a director on 4 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Martin Gerard Patrick Mccrink as a director on 4 August 2022
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12 Aug 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 4 August 2022
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11 Aug 2022 |
CC04 |
Statement of company's objects
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11 Aug 2022 |
TM01 |
Termination of appointment of Claire Michelle Gordon as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Peter Frederick Whipp as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Sarah Anne Louise Mogford as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 4 August 2022
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11 Aug 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 4 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Claire Michelle Gordon as a person with significant control on 4 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 120 Regent Street London W1B 5FE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 11 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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