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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25 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2020
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30 Dec 2020 |
PSC04 |
Change of details for Mrs Nicola Wiggins as a person with significant control on 14 December 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mrs Nicola Wiggins on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mrs Nicola Wiggins on 14 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Nicola Wiggins on 5 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 131 High Street South, Northchurch, Herts, High Street South Northchurch Berkhamsted HP4 3QR England to 131 High Street South Northchurch Berkhamsted Hertfordshire HP4 3QR on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Jennifer Mary Potts on 15 November 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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15 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mrs Nicola Wiggins as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Toni William Hankins as a director on 1 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of Toni William Hankins as a person with significant control on 1 November 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Toni William Hankins on 26 August 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mrs Laura Cathryn Crawford as a person with significant control on 26 August 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mrs Laura Cathryn Crawford on 26 August 2020
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12 Sep 2020 |
AP03 |
Appointment of Mrs Nicola Wiggins as a secretary on 10 September 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from Hnas Limited 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ United Kingdom to 131 High Street South, Northchurch, Herts, High Street South Northchurch Berkhamsted HP4 3QR on 12 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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26 Aug 2020 |
PSC04 |
Change of details for Mrs Laura Cathryn Crawford as a person with significant control on 22 August 2020
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