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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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16 May 2024 |
AA |
Full accounts made up to 30 September 2023
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15 May 2024 |
PSC05 |
Change of details for Ram Tracking Topco Limited as a person with significant control on 6 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Ms Katherine Wai-Ming Ho as a director on 28 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Frederick West as a director on 27 March 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Frederick West as a director on 24 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 24 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr Matthew Edward Bennison as a director on 3 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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03 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 121185330001, created on 15 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Sep 2020 |
PSC05 |
Change of details for Hamsard 3547 Limited as a person with significant control on 19 June 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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14 Jul 2020 |
SH02 |
Sub-division of shares on 19 June 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 19/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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