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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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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25 Jul 2024 |
MR01 |
Registration of charge 120815450005, created on 24 July 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
MR01 |
Registration of charge 120815450004, created on 29 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 27 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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24 Mar 2023 |
MR01 |
Registration of charge 120815450003, created on 16 March 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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10 May 2022 |
TM01 |
Termination of appointment of David Brown Manning as a director on 9 March 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 1 December 2020
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21 Jan 2022 |
AP01 |
Appointment of Mr David Brown Manning as a director on 1 December 2020
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 36 Hamilton Terrace Leamington Spa CV32 4LY England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 3 March 2021
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29 Dec 2020 |
AUD |
Auditor's resignation
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business/agreements and debentures 09/08/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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24 Jul 2020 |
PSC05 |
Change of details for Hamsard 3538 Limited as a person with significant control on 24 July 2020
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19 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Gregory David Koral as a director on 10 September 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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