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HAMLET IT LTD

Company number 10702870

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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 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 May 2023 AA Micro company accounts made up to 31 March 2023
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
11 Oct 2020 AA Micro company accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
29 Sep 2020 AD01 Registered office address changed from 61 Praed Street Unit 66 London W2 1NS England to C/O Golder Baqa Ltd 1 Baker's Row London EC1R 3DB on 29 September 2020
09 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 PSC04 Change of details for Mr Peter Bennike as a person with significant control on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Peter Bennike on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 61 Praed Street Unit 66 London W2 1NS on 12 February 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
30 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 10