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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29 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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18 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Matthew William Fairfax as a director on 1 January 2024
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26 Sep 2023 |
TM01 |
Termination of appointment of Ian Michael Robinson as a director on 31 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 3 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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23 Feb 2022 |
CH03 |
Secretary's details changed for Sally Evans on 23 February 2022
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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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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17 Aug 2021 |
MR01 |
Registration of charge 031636490003, created on 6 August 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Donald Young on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 2 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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12 Feb 2021 |
PSC05 |
Change of details for Rsk Bidco Limited as a person with significant control on 18 January 2021
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25 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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20 Jan 2021 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 15 January 2021
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18 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Cindy Lynn Wallis-Lage as a director on 15 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to Spring Lodge, 172 Chester Road Helsby Cheshire WA6 0AR on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Hoe Wai Cheong as a director on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Christopher William Timpson Scott as a director on 15 January 2021
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