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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
PSC07 |
Cessation of Hawker Trading Limited as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of William Fidel Fisher as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 25 October 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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23 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2017
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01 Nov 2023 |
PSC05 |
Change of details for Hawker Trading Limited as a person with significant control on 2 August 2021
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Feb 2023 |
PSC04 |
Change of details for Mr William Fidel Fisher as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Craig Robert Westaway on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr William Fidel Fisher on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Ms Charlotte Louise Leslie Freemantle on 28 February 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Mr Craig Robert Westaway on 28 February 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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