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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20 Mar 2026 |
CS01 |
Confirmation statement made on 14 March 2026 with updates
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22 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with updates
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25 Mar 2025 |
PSC04 |
Change of details for Mr William Hywel Evans as a person with significant control on 18 April 2024
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25 Mar 2025 |
PSC04 |
Change of details for Mr Giles St. John Lock as a person with significant control on 18 April 2024
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25 Mar 2025 |
PSC07 |
Cessation of Environmental Protection Strategies Limited as a person with significant control on 18 April 2024
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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22 Apr 2023 |
PSC02 |
Notification of Environmental Protection Strategies Limited as a person with significant control on 8 April 2023
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22 Apr 2023 |
PSC04 |
Change of details for Mr William Hywel Evans as a person with significant control on 8 April 2023
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22 Apr 2023 |
PSC04 |
Change of details for Mr Giles St. John Lock as a person with significant control on 8 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of Richard Gary Croft as a director on 13 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Giles St. John Lock on 1 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Gary Croft on 1 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Robert Ian Lindsay Dow as a person with significant control on 31 March 2021
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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10 Jul 2020 |
MR01 |
Registration of charge 074298970001, created on 8 July 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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