(CS01) Confirmation statement with updates June 19, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates June 19, 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 102414300006, created on April 8, 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(50 pages)
|
(CERTNM) Company name changed hamsard 3415 LIMITEDcertificate issued on 01/04/22
filed on: 1st, April 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AA) Full accounts data made up to December 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(20 pages)
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(MR01) Registration of charge 102414300005, created on December 23, 2021
filed on: 24th, December 2021
| mortgage
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with no updates June 19, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, December 2020
| mortgage
|
Free Download
(1 page)
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(AP01) On November 27, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 27, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On November 27, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to June 30, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(9 pages)
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(AP01) On June 30, 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 30, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 19, 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to June 30, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) On October 28, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 19, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 102414300004, created on December 20, 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(51 pages)
|
(AA) Accounts for a small company made up to June 30, 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 102414300003, created on July 16, 2018
filed on: 24th, July 2018
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates June 19, 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to June 30, 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control June 30, 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 19, 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On September 20, 2016 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, January 2017
| incorporation
|
Free Download
(25 pages)
|
(AP04) On November 30, 2016 - new secretary appointed
filed on: 8th, January 2017
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 9 Thames Park Lester Way Wallingford OX10 9TA England to 1 London Street Reading Berkshire RG1 4PN on December 21, 2016
filed on: 21st, December 2016
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, December 2016
| resolution
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Free Download
(3 pages)
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(SH01) Capital declared on November 11, 2016: 100.00 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
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(AP01) On November 11, 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On November 11, 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 9 Thames Park Lester Way Wallingford OX10 9TA on November 22, 2016
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
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(AP01) On November 11, 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 102414300002, created on November 11, 2016
filed on: 16th, November 2016
| mortgage
|
Free Download
(74 pages)
|
(MR01) Registration of charge 102414300001, created on November 11, 2016
filed on: 15th, November 2016
| mortgage
|
Free Download
(50 pages)
|
(AP01) On September 19, 2016 new director was appointed.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 19, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 19, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on September 19, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2016
| incorporation
|
Free Download
|
(SH01) Capital declared on June 20, 2016: 1.00 GBP
capital
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