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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10 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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27 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £57257916 and paying that up in full at par 57257916 ordinary shares of £1 each 26/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Power of the company to issue shares and the authority of the directors to allot such shares shall not be restricted 26/09/2023
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29 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 27/09/23
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2023
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25 Jul 2023 |
AP01 |
Appointment of Leigh Thomas Arthur Webb as a director on 22 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Ardent House 32 Crown Road Enfield Middlesex EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 15 December 2022
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23 Sep 2022 |
MR01 |
Registration of charge 039875960005, created on 16 September 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Gareth Paul Clements as a director on 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 Sep 2021 |
PSC02 |
Notification of Wren Buyerco Limited as a person with significant control on 6 April 2016
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09 Sep 2021 |
PSC07 |
Cessation of Jeremy Peter Fish as a person with significant control on 3 January 2017
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21 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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