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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16 Jul 2024 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to First Floor Nelson House George Mann Road Leeds LS10 1DJ on 16 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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16 May 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Mr Richard Mark Blown as a director on 3 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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21 Apr 2021 |
PSC05 |
Change of details for Hamsard 3548 Limited as a person with significant control on 7 July 2020
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03 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 085334950001, created on 15 September 2020
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22 Jul 2020 |
SH08 |
Change of share class name or designation
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Number of issued ordinary shares 19/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
PSC02 |
Notification of Hamsard 3548 Limited as a person with significant control on 19 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Christopher James Mcclellan as a person with significant control on 19 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Christopher James Mcclellan as a director on 19 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Anders Charles Liljendahl as a director on 19 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Scott David Paul Chesworth as a director on 19 June 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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