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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07 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Dr Ian Robert Goodacre on 2 November 2023
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06 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Paul James Bresnan on 1 November 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
MR01 |
Registration of charge 116529320002, created on 24 December 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 116529320001 in full
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 1 November 2021
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01 Oct 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Alan Ryder on 27 September 2021
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10 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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04 Sep 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Mark William Smith as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ian Robert Goodacre as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Alan Ryder as a director on 31 August 2021
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02 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of James Lee as a director on 31 August 2021
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