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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13 May 2024 |
AP03 |
Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
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13 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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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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01 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2018
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ANNOTATION
Clarification This document is a second filing of a SH06 originally registered on 18TH October 2018.
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12 Dec 2022 |
PSC07 |
Cessation of John Austin Tadros as a person with significant control on 8 December 2022
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12 Dec 2022 |
PSC02 |
Notification of Sunbelt Rentals Limited as a person with significant control on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of John Austin Tadros as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Andy John Wright as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Michael Richard Pratt as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Philip John Parker as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Brendan Christopher Horgan as a director on 8 December 2022
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12 Dec 2022 |
AP03 |
Appointment of Mr Eric Watkins as a secretary on 8 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 277-279 Chiswick High Road London W4 4PU England to 100 Cheapside London EC2V 6DT on 12 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 090700420003 in full
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CH01 |
Director's details changed for John Austin Tadros on 1 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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