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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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Stephanie Heslop on 1 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for Hri Group Ltd as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Carl Anthony Heslop on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 3/3a Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT England to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 1 December 2021
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01 Dec 2021 |
PSC02 |
Notification of Hri Group Ltd as a person with significant control on 10 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Carl Anthony Heslop as a person with significant control on 10 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Stephanie Heslop as a person with significant control on 10 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share exchange 10/11/2021
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08 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Stephanie Heslop on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 3/3a Stoke Damerel Business Centre Plymouth Devon PL3 4DT England to 3/3a Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 5 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Stephanie Heslop on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 128 City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom to 3/3a Stoke Damerel Business Centre Plymouth Devon PL3 4DT on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Carl Anthony Heslop on 5 November 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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03 Mar 2020 |
PSC04 |
Change of details for Mr Carl Anthony Heslop as a person with significant control on 2 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mrs Stephanie Heslop as a person with significant control on 2 March 2020
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