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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30 Jan 2024 |
TM02 |
Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Paul Michael Wright as a director on 30 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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01 Aug 2022 |
PSC05 |
Change of details for Hrs Investments Limited as a person with significant control on 27 July 2022
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
AP01 |
Appointment of Mr Paul Michael Wright as a director on 20 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Steven Edward Pither as a person with significant control on 20 July 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Steven Edward Pither as a director on 20 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr David Williamson as a director on 20 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr John Allen Thomas as a director on 20 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Mark El Baroudi as a director on 20 July 2021
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27 Jul 2021 |
AP03 |
Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 034018200003, created on 20 July 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021
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