AA |
Group of companies' accounts made up to December 31, 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(45 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2023
| incorporation
|
Free Download
(92 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(45 pages)
|
AP01 |
On April 27, 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 14, 2021: 42720.28 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 18, 2021: 42772.71 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(43 pages)
|
SH01 |
Capital declared on June 16, 2021: 42331.36 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(19 pages)
|
SH01 |
Capital declared on April 23, 2021: 42331.36 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2021
| incorporation
|
Free Download
(92 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 16, 2021: 40808.12 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(43 pages)
|
AP01 |
On December 7, 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2020
| incorporation
|
Free Download
(91 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, May 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 1, 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(44 pages)
|
SH01 |
Capital declared on June 13, 2019: 40784.21 GBP
filed on: 4th, July 2019
| capital
|
Free Download
(58 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 8, 2019: 40784.21 GBP
filed on: 4th, March 2019
| capital
|
Free Download
(58 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(92 pages)
|
AP01 |
On November 27, 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2018 new director was appointed.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 26, 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on September 10, 2018
filed on: 26th, September 2018
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on September 10, 2018: 40775.23 GBP
filed on: 26th, September 2018
| capital
|
Free Download
(57 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2018
| resolution
|
Free Download
(95 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2018
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: August 2, 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 2, 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2017 new director was appointed.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 23, 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2017
| resolution
|
Free Download
(81 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 19, 2016: 256816.33 GBP
filed on: 20th, December 2016
| capital
|
Free Download
(20 pages)
|
AP03 |
On December 14, 2016 - new secretary appointed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on September 19, 2016
filed on: 9th, November 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, October 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2016
| resolution
|
Free Download
(83 pages)
|
AD01 |
Registered office address changed from 9 Mandeville Place London W1U 3AY England to Allan House 10 John Princes Street London W1G 0JW on September 30, 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from June 30, 2017 to December 31, 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
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 Mandeville Place London W1U 3AY on September 26, 2016
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
On September 22, 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hamsard 3410 LIMITEDcertificate issued on 09/09/16
filed on: 9th, September 2016
| change of name
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on September 7, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 7, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 7, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 7, 2016 new director was appointed.
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on June 20, 2016: 1.00 GBP
capital
|
|