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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21 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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18 Dec 2023 |
AP01 |
Appointment of Willam Richard Neale as a director on 11 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 130845550003, created on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Sebastian Charles Auguste Mcdermott as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Peter Shaw Hodge as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Matthew William Alexander Doran as a director on 11 December 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jun 2023 |
PSC02 |
Notification of Le Capital Uk Limited as a person with significant control on 16 December 2022
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20 Jun 2023 |
PSC07 |
Cessation of Hamsard 3617 Limited as a person with significant control on 17 December 2022
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29 Mar 2023 |
MR01 |
Registration of charge 130845550002, created on 23 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew William Alexander Doran on 13 January 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Matthew William Alexander Doran as a director on 13 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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14 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 28/06/22
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15 Dec 2021 |
PSC05 |
Change of details for Hamsard 3617 Limited as a person with significant control on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Estate Office the Avenue Farleigh Wallop Basingstoke RG25 2HT England to Unit 11, Narborough Wood Park Desford Road Enderby Leicester LE19 4XT on 15 December 2021
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28 Jun 2021 |
MR01 |
Registration of charge 130845550001, created on 9 June 2021
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