Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Neil Collis as a director on 1 March 2022
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
|
|
|
19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark James Finlay on 1 January 2021
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Williams on 1 January 2021
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Feb 2020 |
MR01 |
Registration of charge 115088500003, created on 19 February 2020
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
|
|
|
21 Aug 2019 |
PSC05 |
Change of details for Hamsard 3512 Limited as a person with significant control on 21 December 2018
|
|
|
21 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-19
|
|
|
06 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2018 |
MR01 |
Registration of charge 115088500002, created on 23 November 2018
|
|
|
19 Nov 2018 |
PSC05 |
Change of details for Hamsard 3512 Limited as a person with significant control on 6 November 2018
|
|
|
19 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 06/11/2018
|
|
|
09 Nov 2018 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Moneypenny Western Gateway Business Park Wrexham LL13 7ZB on 9 November 2018
|
|