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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 117515210001, created on 18 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
PSC05 |
Change of details for Infinity Waste Management Limited as a person with significant control on 26 May 2023
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26 May 2023 |
PSC05 |
Change of details for Pare Waste Limited as a person with significant control on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Simon George Hudell on 25 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Maria Saba as a director on 22 March 2023
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19 Apr 2023 |
PSC05 |
Change of details for Pare Waste Limited as a person with significant control on 22 March 2023
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19 Apr 2023 |
PSC07 |
Cessation of Maria Saba as a person with significant control on 22 March 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Unit a19 Fairoaks Airport Chobham Surrey GU24 8HU England to Monkey Puzzle House Windmill Road Sunbury-on-Thames Middlesex TW16 7DT on 19 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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06 Jul 2022 |
PSC02 |
Notification of Pare Waste Limited as a person with significant control on 2 June 2021
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06 Jul 2022 |
PSC02 |
Notification of Infinity Waste Management Limited as a person with significant control on 2 June 2021
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06 Jul 2022 |
PSC01 |
Notification of Maria Saba as a person with significant control on 2 June 2021
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06 Jul 2022 |
PSC07 |
Cessation of Simon George Hudell as a person with significant control on 2 June 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Ms Maria Saba as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Matthew Christopher Golding as a director on 1 June 2021
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