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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15 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jun 2024 |
AD01 |
Registered office address changed from Site L Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 June 2024
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-10
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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12 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 29 February 2024
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10 Jul 2023 |
MR01 |
Registration of charge 049228750003, created on 10 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Matthew James Williams as a director on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Timothy David Ward as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Paul Andrew Johnson as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Hirepro Holdings Uk Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Timothy David Ward as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Paul Andrew Johnson as a director on 30 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Paul Andrew Johnson as a secretary on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Roland James Llewellin as a director on 30 June 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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07 Oct 2022 |
PSC04 |
Change of details for Mr Timothy David Ward as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy David Ward on 7 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Paul Andrew Johnson as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH03 |
Secretary's details changed for Paul Andrew Johnson on 7 October 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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