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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Mr George Andrew Bowden as a director on 1 April 2024
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16 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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28 Aug 2021 |
SH02 |
Sub-division of shares on 31 July 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares, change of company name 31/07/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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27 Aug 2021 |
PSC01 |
Notification of Alan Tann as a person with significant control on 1 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Unit Hire Limited as a person with significant control on 31 July 2021
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26 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2021 |
SH02 |
Sub-division of shares on 31 July 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-31
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10 Jun 2021 |
AD01 |
Registered office address changed from Flexible House Watson Close West Thurrock Essex RM20 3EF to Unithire House Stanhope Industrial Estate Wharf Road Stanford-Le-Hope Essex SS17 0EH on 10 June 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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