Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
|
|
|
05 Nov 2024 |
PSC02 |
Notification of Scotts Hire Limited as a person with significant control on 28 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Hannah Louise Cotgrove as a person with significant control on 28 October 2024
|
|
|
24 Oct 2024 |
AP03 |
Appointment of Mr Joshua David Smithson as a secretary on 1 October 2022
|
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Apr 2024 |
CS01 |
07/03/24 Statement of Capital gbp 118
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of Capital and Shareholders information) was filed on 06/11/2024
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
20 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-increase shares to £118 25/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|
|
16 May 2019 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arclid Green Industrial Estate Arclid Green Arclid Sandbach CW11 4SY on 16 May 2019
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
|
|
|
19 Mar 2018 |
PSC01 |
Notification of Joshua Smithson as a person with significant control on 6 April 2016
|
|
|
19 Mar 2018 |
PSC01 |
Notification of Hannah Louise Cotgrove as a person with significant control on 6 April 2016
|
|