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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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr David Paul Wilkinson as a director on 9 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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02 May 2023 |
AD04 |
Register(s) moved to registered office address Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL
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06 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
MR04 |
Satisfaction of charge 058763730010 in full
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02 Dec 2021 |
MR01 |
Registration of charge 058763730011, created on 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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14 Oct 2021 |
AP01 |
Appointment of John William Fogwill as a director on 29 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Graeme Andrew Nesbitt as a director on 29 September 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Stephen Ashmore as a director on 29 September 2021
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14 Oct 2021 |
TM02 |
Termination of appointment of Daniel James Joll as a secretary on 29 September 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Paul David Quested as a director on 29 September 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from , Oakland House 76 Talbot Road, Old Trafford, Manchester, M16 0PQ, England to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Hss Hire Service Group Limited as a person with significant control on 29 September 2021
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14 Oct 2021 |
PSC02 |
Notification of Aghoco 2083 Limited as a person with significant control on 29 September 2021
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06 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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29 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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