CS01 |
Confirmation statement with updates 2023/07/25
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 5th, January 2023
|
accounts |
Free Download
(58 pages)
|
AD01 |
Change of registered address from 32 Crown Road Enfield EN1 1th England on 2022/12/15 to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, September 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2022
|
incorporation |
Free Download
(79 pages)
|
SH20 |
Statement by Directors
filed on: 9th, September 2022
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/09/22
filed on: 9th, September 2022
|
insolvency |
Free Download
(2 pages)
|
SH19 |
931362.44 GBP is the capital in company's statement on 2022/09/09
filed on: 9th, September 2022
|
capital |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, September 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/02
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/07/25
filed on: 8th, August 2022
|
confirmation statement |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/07/25
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 21st, July 2021
|
accounts |
Free Download
(56 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 24th, August 2020
|
accounts |
Free Download
(58 pages)
|
CS01 |
Confirmation statement with updates 2020/07/25
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(15 pages)
|
SH01 |
1176839.98 GBP is the capital in company's statement on 2020/01/31
filed on: 10th, July 2020
|
capital |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2020
|
resolution |
Free Download
(80 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 25th, October 2019
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2019/07/25
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2019/05/14
filed on: 30th, May 2019
|
confirmation statement |
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 18th, December 2018
|
accounts |
Free Download
(47 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, July 2018
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/14
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/01/31
filed on: 25th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 26th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 11th, September 2017
|
accounts |
Free Download
(46 pages)
|
AP01 |
New director appointment on 2017/05/24.
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/24
filed on: 7th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/14
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2017/04/25
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/03.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England on 2017/02/02 to 32 Crown Road Enfield EN1 1th
filed on: 2nd, February 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/18
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 2017/01/04 to Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th
filed on: 4th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 4th, January 2017
|
accounts |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, July 2016
|
resolution |
Free Download
(75 pages)
|
AP01 |
New director appointment on 2016/06/17.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/17
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/14
filed on: 11th, June 2016
|
annual return |
Free Download
(16 pages)
|
SH01 |
186027.00 GBP is the capital in company's statement on 2016/06/11
|
capital |
|
AP01 |
New director appointment on 2016/06/09.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, January 2016
|
resolution |
Free Download
|
AP01 |
New director appointment on 2015/07/31.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
186027.00 GBP is the capital in company's statement on 2015/08/21
filed on: 11th, November 2015
|
capital |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2015/10/14.
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/14
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2015
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015/07/31
filed on: 1st, October 2015
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on 2015/06/18.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/05/31.
filed on: 18th, June 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/18.
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2015
|
incorporation |
Free Download
(50 pages)
|