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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07 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/06/23
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14 Nov 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 24/06/23
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14 Nov 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 24/06/23
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22 May 2023 |
AA |
Full accounts made up to 25 June 2022
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
MR01 |
Registration of charge 109151910006, created on 24 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 26 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 27 June 2020
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19 Mar 2021 |
MR04 |
Satisfaction of charge 109151910002 in full
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19 Mar 2021 |
MR04 |
Satisfaction of charge 109151910001 in full
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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15 Oct 2019 |
AA |
Full accounts made up to 29 June 2019
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18 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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22 Feb 2019 |
MR01 |
Registration of charge 109151910005, created on 19 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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04 Feb 2019 |
PSC05 |
Change of details for Hamsard 3307 Limited as a person with significant control on 21 March 2018
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18 Jan 2019 |
MR01 |
Registration of charge 109151910004, created on 11 January 2019
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16 Jan 2019 |
MR01 |
Registration of charge 109151910003, created on 11 January 2019
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 June 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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