ROAR B2B ENVIRONMENT LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 3 Tyers Gate London SE1 3HX on 2025-05-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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07/10/247 October 2024 Registration of charge 099673460003, created on 2024-10-04

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06/08/246 August 2024

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06/08/246 August 2024

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06/08/246 August 2024 Audit exemption subsidiary accounts made up to 2023-11-28

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06/08/246 August 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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18/09/2318 September 2023

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18/09/2318 September 2023

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18/09/2318 September 2023 Audit exemption subsidiary accounts made up to 2022-11-28

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18/09/2318 September 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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20/01/2320 January 2023 Termination of appointment of Karl Kristian Johansson as a director on 2022-12-31

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20/01/2320 January 2023 Appointment of Mr Darren William Blundy as a director on 2022-12-31

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11/10/2211 October 2022 Audit exemption subsidiary accounts made up to 2021-11-28

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11/10/2211 October 2022

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23/09/2223 September 2022

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23/09/2223 September 2022

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16/09/2216 September 2022

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16/09/2216 September 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/03/2031 March 2020 COMPANY NAME CHANGED PRYSM ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 31/03/20

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / PROJECT LION BIDCO LIMITED / 29/12/2019

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27/12/1927 December 2019 ADOPT ARTICLES 29/11/2019

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24/12/1924 December 2019 PREVSHO FROM 30/11/2019 TO 28/11/2019

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT LION BIDCO LIMITED

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13/12/1913 December 2019 CESSATION OF NICHOLAS JOHN MOSS AS A PSC

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 4 COLSTON AVENUE BRISTOL BS1 4ST ENGLAND

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA MOSS

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10/12/1910 December 2019 DIRECTOR APPOINTED MR KARL KRISTIAN JOHANSSON

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10/12/1910 December 2019 DIRECTOR APPOINTED MR DUNCAN JOHN KIRK

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN KIRK / 29/11/2019

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JUST BORTHEN

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARD

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099673460001

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28/11/1928 November 2019 Annual accounts for year ending 28 Nov 2019

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29/03/1929 March 2019 30/11/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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04/01/194 January 2019 PREVSHO FROM 31/01/2019 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 DIRECTOR APPOINTED MR THOMAS CHARD

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOSS / 03/09/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM FLOOR 6C WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND

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20/07/1820 July 2018 DIRECTOR APPOINTED MR JUST CHRISTIAN THOMAS BORTHEN

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16/04/1816 April 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/09/176 September 2017 ADOPT ARTICLES 18/08/2017

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04/09/174 September 2017 SUB-DIVISION 18/08/17

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29/08/1729 August 2017 SECRETARY APPOINTED MRS REBECCA MOSS

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27/03/1727 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY-ASHWOOD

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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