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HARK LONDON LIMITED

Company number 02983471

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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)
28 Apr 2017 MR04 Satisfaction of charge 4 in full
28 Apr 2017 MR04 Satisfaction of charge 2 in full
20 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from 11th Floor Capital Tower 91 Waterloo Road London SE1 8RT to Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE on 3 May 2016
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,655
06 Nov 2015 CH01 Director's details changed for Mr Nicholas Michael Frederick Fuller on 5 November 2015
06 Nov 2015 CH01 Director's details changed for Mr Phillip John Clarke on 5 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 TM01 Termination of appointment of Jonathan Paul Viner as a director on 10 December 2014
30 Oct 2014 CH01 Director's details changed for Miss Victoria Ruth Millar on 30 October 2014
30 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,655
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Mr Phillip John Clarke as a director
07 Feb 2014 TM01 Termination of appointment of David Pearce as a director
29 Jan 2014 SH06 Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 1,655
19 Dec 2013 SH03 Purchase of own shares.
12 Dec 2013 SH06 Cancellation of shares. Statement of capital on 12 December 2013
  • GBP 2,038
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of Desiree Lopez as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011