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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27 Sep 2024 |
PSC07 |
Cessation of Christopher John Butler as a person with significant control on 25 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Hsl Compliance Holdings Limited as a person with significant control on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Paul Hartley as a director on 26 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from The Glebe Elkington Road Nr Welford Northamptonshire United Kingdom to Alton House Alton Road Ross-on-Wye HR9 5BP on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Paul John Horton as a director on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Rowena Kathryn Butler as a director on 26 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mrs Rowena Kathryn Butler as a director on 20 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Amanda Jayne Birch as a director on 31 August 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share created 16/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-03
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07 Jan 2020 |
AD01 |
Registered office address changed from Top House Barn Elkington Road Welford Northampton NN6 6HD England to The Glebe Elkington Road Nr Welford Northamptonshire on 7 January 2020
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