(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
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(AD04) Location of company register(s) has been changed to C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER at an unknown date
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 30th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 298 Sandycombe Road Kew Richmond Surrey TW9 3NG on 5th October 2020 to C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 5th August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(2 pages)
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(CH01) On 19th March 2019 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 1st February 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 6th May 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th December 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 8th December 2015: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 27th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th February 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 10th December 2014: 1000.00 GBP
capital
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(AP04) On 10th September 2014, company appointed a new person to the position of a secretary
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5Th Floor 6 St Andrew Street London EC4A 3AE at an unknown date
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th December 2013: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to 31st December 2012 from 31st July 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 21 Upper Brook Street London W1K 7PY on 18th October 2012
filed on: 18th, October 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th October 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2012
| resolution
|
Free Download
(35 pages)
|
(CH01) On 1st December 2011 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 1st December 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 31st July 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 6th January 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th December 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st July 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 13th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th December 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 13th January 2009 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On 12th November 2008 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 04/11/2008 from clayton house 55 strand on the green london W4 3PD
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, November 2008
| resolution
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/2009 to 31/07/2009 alignment with parent or subsidiary
filed on: 4th, November 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/2007 to 31/05/2008
filed on: 5th, September 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 3rd January 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(18 pages)
|