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HARK LONDON LIMITED

Company number 02983471

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 CC04 Statement of company's objects
14 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 CC04 Statement of company's objects
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 MR04 Satisfaction of charge 029834710008 in full
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
11 Oct 2019 AP01 Appointment of Ms Ellen Butler Patterson as a director on 30 September 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,907
04 Oct 2019 PSC02 Notification of Everfi International Limited as a person with significant control on 30 September 2019
04 Oct 2019 PSC07 Cessation of Nicholas Michael Frederick Fuller as a person with significant control on 30 September 2019
04 Oct 2019 PSC07 Cessation of Martin Andrew Finn as a person with significant control on 30 September 2019
04 Oct 2019 AP01 Appointment of Mr Jonathan Hart Chapman as a director on 30 September 2019
04 Oct 2019 AP01 Appointment of Mr Thomas Marshall Davidson as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Victoria Ruth Millar as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Philip John Kedgerley Walters as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Kathryn Jane Mccoll as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Robert Alan Kitson as a director on 30 September 2019