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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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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03 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 25 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Pharos Power Support Group Limited as a person with significant control on 25 October 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Aug 2021 |
MR04 |
Satisfaction of charge 083347920001 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 083347920002 in full
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 083347920003, created on 6 August 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 21 January 2021
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07 Jan 2021 |
PSC02 |
Notification of Pharos Power Support Group Limited as a person with significant control on 16 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Pharos Group Limited as a person with significant control on 16 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 4 January 2021
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04 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 4 January 2021
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04 Jan 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 16 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Heather Jane Waterson as a secretary on 16 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 16 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Raymond William Apted as a director on 16 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 16 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 16 December 2020
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