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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 32 Crown Road Enfield EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 15 December 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
SH19 |
Statement of capital on 9 September 2022
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09 Sep 2022 |
SH20 |
Statement by Directors
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09 Sep 2022 |
CAP-SS |
Solvency Statement dated 09/09/22
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2022 |
TM01 |
Termination of appointment of Debbie Mantzouridis as a director on 2 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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30 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Sep 2018 |
SH08 |
Change of share class name or designation
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