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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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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09 Oct 2023 |
MR01 |
Registration of charge 092759080006, created on 25 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 092759080005, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 092759080003, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 092759080004, created on 25 September 2023
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Apr 2023 |
SH19 |
Statement of capital on 24 April 2023
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 17/11/2022.
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2022
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15 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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09 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2023.
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16 Jan 2023 |
MR01 |
Registration of charge 092759080002, created on 10 January 2023
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17 Nov 2022 |
SH19 |
Statement of capital on 17 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 24/04/2023.
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17 Nov 2022 |
SH20 |
Statement by Directors
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17 Nov 2022 |
CAP-SS |
Solvency Statement dated 17/11/22
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/11/2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/04/2023.
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Lorraine Susan Worrall as a director on 1 April 2022
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19 Apr 2022 |
PSC02 |
Notification of Hamsard 3659 Limited as a person with significant control on 1 April 2022
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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