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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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Mar 2022 |
PSC05 |
Change of details for Hansen Holdings Europe Limited as a person with significant control on 1 November 2016
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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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26 May 2021 |
AA |
Full accounts made up to 30 June 2020
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04 May 2021 |
TM01 |
Termination of appointment of John William May as a director on 30 April 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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24 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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04 Jun 2019 |
MR04 |
Satisfaction of charge 043702870001 in full
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12 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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19 Dec 2018 |
AP01 |
Appointment of Mr John William May as a director on 19 December 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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21 Feb 2018 |
PSC02 |
Notification of Hansen Holdings Europe Limited as a person with significant control on 1 November 2016
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21 Feb 2018 |
PSC07 |
Cessation of Scott James Andrew Weir as a person with significant control on 21 February 2018
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21 Feb 2018 |
PSC01 |
Notification of Andrew Hansen as a person with significant control on 1 November 2016
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17 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 June 2018
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20 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Sep 2017 |
MR01 |
Registration of charge 043702870001, created on 24 August 2017
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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