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 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Stephanie Hall as a person with significant control on 7 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Derek Hall as a person with significant control on 7 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Hampden Supply Ltd Cricket Lane Beckenham Kent BR3 1LF United Kingdom to Unit 1 Fitzroy Business Park Sandy Lane Sidcup DA14 5NL on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Derek Hall on 7 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Eva Hall on 7 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Donald Hall on 7 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Stephanie Hall on 7 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Donald Hall as a person with significant control on 7 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Eva Hall as a person with significant control on 7 April 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 31/01/2023
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc. Share cap 08/07/2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Eva Hall as a person with significant control on 8 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Donald Hall as a person with significant control on 8 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Derek Hall as a person with significant control on 8 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Stephanie Hall as a person with significant control on 8 July 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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