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HMD SOLUTION LTD

Company number 11824701

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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)
24 Jan 2021	PSC01	Notification of Tabina Halim as a person with significant control on 2 September 2020	View PDF Notification of Tabina Halim as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP01	Appointment of Mrs Tabina Halim as a director on 2 September 2020	View PDF Appointment of Mrs Tabina Halim as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	PSC07	Cessation of Tabina Halim as a person with significant control on 1 October 2020	View PDF Cessation of Tabina Halim as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC01	Notification of Atif Hussain Bhatti as a person with significant control on 1 October 2020	View PDF Notification of Atif Hussain Bhatti as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Tabina Halim as a director on 1 September 2020	View PDF Termination of appointment of Tabina Halim as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM02	Termination of appointment of Tabina Halim as a secretary on 1 September 2020	View PDF Termination of appointment of Tabina Halim as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Atif Hussain Bhatti as a director on 1 October 2020	View PDF Appointment of Mr Atif Hussain Bhatti as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from 14 Birchington Court West End Lane London NW6 4PB England to 19 Guildford Road Ilford Essex IG3 9YB on 5 November 2020	View PDF Registered office address changed from 14 Birchington Court West End Lane London NW6 4PB England to 19 Guildford Road Ilford Essex IG3 9YB on 5 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP03	Appointment of Mrs Tabina Halim as a secretary on 1 September 2020	View PDF Appointment of Mrs Tabina Halim as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2020	TM01	Termination of appointment of Atif Hussain Bhatti as a director on 1 October 2020	View PDF Termination of appointment of Atif Hussain Bhatti as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	PSC01	Notification of Tabina Halim as a person with significant control on 1 October 2020	View PDF Notification of Tabina Halim as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2020	PSC07	Cessation of Atif Hussain Bhatti as a person with significant control on 1 October 2020	View PDF Cessation of Atif Hussain Bhatti as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	AD01	Registered office address changed from Flat 14 Flat 14, Birchington Court, West End Lane London London NW6 4PB United Kingdom to 14 Birchington Court West End Lane London NW6 4PB on 18 October 2020	View PDF Registered office address changed from Flat 14 Flat 14, Birchington Court, West End Lane London London NW6 4PB United Kingdom to 14 Birchington Court West End Lane London NW6 4PB on 18 October 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2020	AD01	Registered office address changed from 37B York Road Ilford Essex IG1 3AD England to Flat 14 Flat 14, Birchington Court, West End Lane London London NW6 4PB on 17 October 2020	View PDF Registered office address changed from 37B York Road Ilford Essex IG1 3AD England to Flat 14 Flat 14, Birchington Court, West End Lane London London NW6 4PB on 17 October 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2020	AP01	Appointment of Mrs Tabina Halim as a director on 1 September 2020	View PDF Appointment of Mrs Tabina Halim as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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