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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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Thomas Paul Haydock on 3 July 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Joel Cook on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Jason Geer on 4 July 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Nicholson on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Thomas Paul Haydock on 7 December 2021
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13 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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23 Sep 2021 |
MR01 |
Registration of charge 091142120005, created on 16 September 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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RES13 ‐
Resolution shall have effect notwithstanding any personal interest of any of the company's directors or any provisions of the company's existing articles of association. 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 091142120004, created on 6 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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01 Apr 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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30 Mar 2021 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 2 March 2021
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