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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10 Jan 2025 |
TM02 |
Termination of appointment of Dawn Rogers as a secretary on 18 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 December 2024
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23 Dec 2024 |
AM01 |
Appointment of an administrator
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13 Dec 2024 |
TM01 |
Termination of appointment of Alexander Bart De Haas as a director on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of David Michael Keenan as a director on 13 December 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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08 Apr 2024 |
MR01 |
Registration of charge 124369310002, created on 8 April 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Paul Mark Conacher as a director on 1 May 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Roberts as a director on 31 December 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr William James Gold as a director on 15 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
PSC05 |
Change of details for Hamsard 3557 Limited as a person with significant control on 23 September 2020
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11 May 2021 |
TM01 |
Termination of appointment of David Brian Leng as a director on 30 April 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021
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29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020
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09 Sep 2020 |
AP03 |
Appointment of Ms Dawn Rogers as a secretary on 2 September 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/entry into documents & related transactions/officers authorisation 28/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 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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