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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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
MR01 |
Registration of charge 037879550003, created on 19 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 037879550002, created on 19 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 037879550001, created on 19 December 2024
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13 Nov 2024 |
PSC02 |
Notification of Hsl Compliance Holdings Limited as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of David Mcmillan as a person with significant control on 12 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Paul John Horton as a director on 12 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP to Alton House Alton Business Park Alton Road Ross-on-Wye HR9 5BP on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of David James Mcmillan as a director on 12 November 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr David Mcmillan as a person with significant control on 11 September 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr David Mcmillan as a person with significant control on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr David Mcmillan as a person with significant control on 13 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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