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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02 Jan 2025 |
AP01 |
Appointment of Mr Richard Derek Brooks as a director on 23 December 2024
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02 Jan 2025 |
MR04 |
Satisfaction of charge 073912030004 in full
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02 Jan 2025 |
MR04 |
Satisfaction of charge 073912030005 in full
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23 Dec 2024 |
AP01 |
Appointment of Terence Edward James Peel as a director on 23 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH England to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 23 December 2024
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23 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2024 |
TM01 |
Termination of appointment of Michael Neville Bullas as a director on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Hlwch 900 Limited as a person with significant control on 23 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 073912030009, created on 23 December 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 073912030007 in full
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30 Oct 2024 |
MR04 |
Satisfaction of charge 073912030006 in full
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21 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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03 Nov 2021 |
TM02 |
Termination of appointment of Business Action Limited as a secretary on 19 October 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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07 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Stephen Clifford Bullas as a director on 10 December 2020
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26 Nov 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
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