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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 Oct 2025 |
CS01 |
Confirmation statement made on 18 October 2025 with no updates
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01 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Mar 2025 |
SH20 |
Statement by Directors
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25 Mar 2025 |
SH19 |
Statement of capital on 25 March 2025
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25 Mar 2025 |
CAP-SS |
Solvency Statement dated 25/03/25
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25 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel and extinguish the entire amount standing to the credit of the share premium account 25/03/2025
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25 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2025
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2024
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/24
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05 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 under section 1088 of the Companies Act 2006.
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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06 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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13 Jun 2023 |
AP03 |
Appointment of Sarah Parsons as a secretary on 2 June 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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