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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22 Nov 2024 |
MR01 |
Registration of charge 004883830012, created on 15 November 2024
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2024
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13 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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15 Jul 2024 |
AP01 |
Appointment of Mr Alexander Rich as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Philip Hoffman Pontius as a director on 12 July 2024
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04 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2024 |
PSC07 |
Cessation of Hero Acquisitions Limited as a person with significant control on 6 March 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from , Building 2, Think Park Mosley Road, Manchester, M17 1FQ, England to Abird Ditton Road Widnes WA8 0th on 25 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 004883830011, created on 6 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 004883830009 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 004883830010 in full
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07 Mar 2024 |
TM01 |
Termination of appointment of Stephen Ashmore as a director on 6 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Paul David Quested as a director on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Philip Hoffman Pontius as a director on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Gregory Scott Landa as a director on 6 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Daniel James Joll as a secretary on 6 March 2024
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Oct 2022 |
PSC02 |
Notification of Hero Acquisitions Limited as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Hss Hire Service Group Limited as a person with significant control on 19 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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06 Dec 2021 |
MR04 |
Satisfaction of charge 004883830008 in full
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02 Dec 2021 |
MR01 |
Registration of charge 004883830010, created on 16 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 004883830009, created on 16 November 2021
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