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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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
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21 May 2024 |
SH20 |
Statement by Directors
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21 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 20/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2023 |
TM01 |
Termination of appointment of Actuant Europe Holding Sasu as a director on 20 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
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25 Aug 2022 |
SH19 |
Statement of capital on 25 August 2022
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25 Aug 2022 |
SH20 |
Statement by Directors
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25 Aug 2022 |
CAP-SS |
Solvency Statement dated 24/08/22
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/08/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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26 May 2022 |
PSC05 |
Change of details for Ht Global Holdings Limited as a person with significant control on 1 October 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Paul James O'connell on 1 October 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 26 May 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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