(AA) Group of companies' accounts made up to 2023-06-30
filed on: 11th, December 2023
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to 2022-06-30
filed on: 19th, December 2022
| accounts
|
Free Download
(40 pages)
|
(MR04) Satisfaction of charge 088221470003 in full
filed on: 14th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 088221470002 in full
filed on: 14th, July 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-06-30
filed on: 23rd, December 2021
| accounts
|
Free Download
(40 pages)
|
(CH01) On 2021-12-07 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-12-07 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-12-07 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-12-07 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-12-07 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, May 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, May 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-18: 5710100.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-06-30
filed on: 27th, March 2020
| accounts
|
Free Download
(38 pages)
|
(TM02) Termination of appointment as a secretary on 2020-01-24
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2020-01-24) of a secretary
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-03 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-03 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-03 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2019-11-21) of a secretary
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2019-11-21
filed on: 24th, December 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 088221470003, created on 2019-07-12
filed on: 17th, July 2019
| mortgage
|
Free Download
(20 pages)
|
(AA) Group of companies' accounts made up to 2018-06-30
filed on: 26th, March 2019
| accounts
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, June 2018
| resolution
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 088221470001 in full
filed on: 21st, June 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 088221470002, created on 2018-06-14
filed on: 14th, June 2018
| mortgage
|
Free Download
(53 pages)
|
(AA) Group of companies' accounts made up to 2017-06-30
filed on: 9th, January 2018
| accounts
|
Free Download
(37 pages)
|
(AP01) New director was appointed on 2017-11-22
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-11-22
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2016-06-30
filed on: 6th, January 2017
| accounts
|
Free Download
(46 pages)
|
(SH02) Sub-division of shares on 2016-03-03
filed on: 11th, March 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-03-03: 710100.00 GBP
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed harlequin rfc holdings LIMITEDcertificate issued on 12/01/16
filed on: 12th, January 2016
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-11: 100.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2015-06-30
filed on: 11th, January 2016
| accounts
|
Free Download
(32 pages)
|
(CH03) On 2015-08-01 secretary's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2015-08-01) of a secretary
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-08-01 secretary's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2015-08-01
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2014-06-30
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 088221470001, created on 2015-02-03
filed on: 7th, February 2015
| mortgage
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2014-12-31 to 2014-06-30
filed on: 26th, June 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, December 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|