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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05 Apr 2024 |
MR01 |
Registration of charge 088459940004, created on 3 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Lee John Simpson as a director on 22 August 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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13 Dec 2022 |
AD01 |
Registered office address changed from Jps Worskhop and Yard Cecil House Foster Street Harlow Essex CM17 9HY United Kingdom to Jps Workshop and Yard Cecil House Foster Street Harlow Essex CM17 9HY on 13 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Sandra Charmaine Clarke as a person with significant control on 8 August 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Lee John Simpson on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Adam Richard Hems on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Thornton Springer Llp 67 Westow Street Upper Norwood London SE19 3RW to Jps Worskhop and Yard Cecil House Foster Street Harlow Essex CM17 9HY on 9 December 2022
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20 Sep 2022 |
PSC02 |
Notification of Uk Hire Group Limited as a person with significant control on 8 August 2022
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31 Aug 2022 |
SH02 |
Sub-division of shares on 8 August 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 08/08/2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of of 100 ordinary shares 08/08/2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Lee John Simpson as a director on 8 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Adam Richard Hems as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Sandra Charmaine Clarke as a director on 8 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Kerry Judith Alleyne-Gray as a director on 8 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Sandra Clarke as a secretary on 8 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 088459940003, created on 8 August 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Kerry Alleyne-Gray on 25 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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