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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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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19 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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06 Nov 2020 |
MR01 |
Registration of charge 105227790003, created on 4 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 105227790002, created on 4 November 2020
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15 Oct 2020 |
AA |
Full accounts made up to 30 April 2020
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24 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Ian Mcilrath on 8 November 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Ian Mcilrath as a director on 22 August 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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17 Sep 2018 |
AA |
Full accounts made up to 30 April 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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24 Jul 2018 |
PSC05 |
Change of details for Hamsard 3437 Limited as a person with significant control on 19 July 2018
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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14 Jun 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 April 2018
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19 Feb 2018 |
PSC05 |
Change of details for Hamsard 3437 Limited as a person with significant control on 16 February 2018
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16 Feb 2018 |
AD01 |
Registered office address changed from 30 Haymarket London SW1Y 4EX England to Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 16 February 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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25 Sep 2017 |
SH02 |
Sub-division of shares on 31 August 2017
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25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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