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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25 Jan 2025 |
TM01 |
Termination of appointment of Stephen John Dormer as a director on 25 January 2025
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07 Jan 2025 |
MR01 |
Registration of charge 050304820005, created on 24 December 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Aug 2023 |
MR01 |
Registration of charge 050304820004, created on 25 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
AP01 |
Appointment of Mr Matthew James Williams as a director on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Stephen John Dormer as a person with significant control on 30 July 2021
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03 Aug 2021 |
PSC02 |
Notification of Hirepro Holdings Uk Limited as a person with significant control on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Marc Peter Roger Prince as a person with significant control on 30 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 186 Kingston Road Epsom Surrey KT19 0SF to Cambrian Park Isaac Way Pembroke Dock Pembrokeshire SA72 4RW on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Roland James Llewellin as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Marc Peter Roger Prince as a director on 30 July 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Marc Peter Roger Prince as a secretary on 30 July 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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22 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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