HSPD LTD

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-07-09 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-05-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2021-05-31

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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17/06/2117 June 2021 Termination of appointment of Salim Govani as a director on 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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17/05/1917 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN RAUF

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096164240005

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096164240004

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096164240003

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096164240001

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096164240002

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH

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26/06/1526 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 79 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9BH UNITED KINGDOM

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25/06/1525 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 200

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED GULAMABBAS SACHEDINA / 01/06/2015

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01/06/151 June 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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01/06/151 June 2015 DIRECTOR APPOINTED MR FARHAN RAUF

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01/06/151 June 2015 DIRECTOR APPOINTED MR SALIM GOVANI

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/151 June 2015 SECRETARY APPOINTED MR. FARHAN RAUF

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