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HA (FIC)

Company number SC717040

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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)
16 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2023	FOA-RR	Re-registration assent
04 Oct 2023	MAR	Re-registration of Memorandum and Articles
04 Oct 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
04 Oct 2023	RR05	Re-registration from a private limited company to a private unlimited company
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ That the company be re-registered as an UNLIMITED company 17/07/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ That the company be re-registered as an UNLIMITED company 17/07/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA01	Current accounting period extended from 15 May 2023 to 31 May 2023 ANNOTATION Clarification in the matter of the companies act 2006 direction to a company to permit an additional extension, within a five year period, to an accounting reference date. Whereas on 17 February 2022, the abovementioned Company extended its accounting reference date to 15 May 2023. now take notice that the Secretary of State in the exercise of his powers under subsection (3) of section 392 of the Companies Act 2006 hereby directs the company may extend again to 31 May 2023, for the accounting reference period which begins on 07 December 2021. On behalf of the Secretary of State Department for Business and Trade	View PDF Current accounting period extended from 15 May 2023 to 31 May 2023 ANNOTATION Clarification in the matter of the companies act 2006 direction to a company to permit an additional extension, within a five year period, to an accounting reference date. Whereas on 17 February 2022, the abovementioned Company extended its accounting reference date to 15 May 2023. now take notice that the Secretary of State in the exercise of his powers under subsection (3) of section 392 of the Companies Act 2006 hereby directs the company may extend again to 31 May 2023, for the accounting reference period which begins on 07 December 2021. On behalf of the Secretary of State Department for Business and Trade - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	MR01	Registration of charge SC7170400001, created on 18 February 2022	View PDF Registration of charge SC7170400001, created on 18 February 2022 - link opens in a new window - 12 pages (12 pages)
17 Feb 2022	AA01	Current accounting period extended from 31 December 2022 to 15 May 2023	View PDF Current accounting period extended from 31 December 2022 to 15 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 each be sub-divided into 10 ordinary shares of £0.10 each 21/12/2021	View PDF Resolutions RES13 ‐ 1 ordinary share of £1 each be sub-divided into 10 ordinary shares of £0.10 each 21/12/2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH02	Sub-division of shares on 21 December 2021	View PDF Sub-division of shares on 21 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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