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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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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19 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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18 Mar 2024 |
PSC02 |
Notification of Csa Environmental Limited as a person with significant control on 11 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Aidan Christopher Warren Marsh as a person with significant control on 11 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Barbara Jane Lohoar as a person with significant control on 11 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Clive Andrew Self as a person with significant control on 11 March 2024
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18 Mar 2024 |
AP03 |
Appointment of Mrs Amanda Done as a secretary on 11 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Barbara Jane Lohoar as a secretary on 11 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Barbara Jane Lohoar as a director on 11 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Christopher James Armstrong as a director on 11 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Katherine Mary Critchley as a director on 11 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Robert John Rasberry as a director on 11 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Keith Bryan Carnegie as a director on 11 March 2024
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21 Feb 2024 |
MR04 |
Satisfaction of charge 036861480001 in part
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21 Feb 2024 |
MR04 |
Satisfaction of charge 036861480001 in full
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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29 Jan 2024 |
PSC04 |
Change of details for Mr Clive Andrew Self as a person with significant control on 21 December 2016
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16 Jan 2024 |
PSC01 |
Notification of Aidan Christopher Warren Marsh as a person with significant control on 18 October 2021
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16 Jan 2024 |
PSC01 |
Notification of Barbara Jane Lohoar as a person with significant control on 6 April 2016
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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