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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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
MR01 |
Registration of charge 087745660003, created on 19 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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20 Nov 2024 |
MR01 |
Registration of charge 087745660001, created on 19 November 2024
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20 Nov 2024 |
MR01 |
Registration of charge 087745660002, created on 19 November 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Unit 78 Empire Industrial Park Aldridge Walsall WS9 8UY England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Paul John Horton as a director on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Paul Hartley as a director on 26 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Christopher John Butler as a person with significant control on 25 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Hsl Compliance Holdings Limited as a person with significant control on 26 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 26 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of John Dobson as a secretary on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Rowena Kathryn Butler as a director on 26 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mrs Rowena Kathryn Butler as a director on 20 September 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
SH20 |
Statement by Directors
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13 Dec 2021 |
SH19 |
Statement of capital on 13 December 2021
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13 Dec 2021 |
CAP-SS |
Solvency Statement dated 06/12/21
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 06/12/2021
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24 Nov 2021 |
AP03 |
Appointment of Mr John Dobson as a secretary on 8 January 2021
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