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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14 May 2024 |
AP03 |
Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Eric Watkins as a secretary on 13 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Andrew John Wright as a director on 1 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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02 Sep 2022 |
TM01 |
Termination of appointment of Karl Sullivan as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Gene Murrell as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Frederick Barrett as a director on 31 August 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Eric Watkins as a secretary on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Andy John Wright as a director on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Michael Richard Pratt as a director on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Philip John Parker as a director on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Brendan Christopher Horgan as a director on 31 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Karl Sullivan as a person with significant control on 31 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Gene Murrell as a person with significant control on 31 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Frederick Barrett as a person with significant control on 31 August 2022
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02 Sep 2022 |
PSC02 |
Notification of Sunbelt Rentals Limited as a person with significant control on 31 August 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from George Summers Close Medway City Estate Rochester Kent ME2 4NS England to 100 Cheapside London EC2V 6DT on 2 September 2022
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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