- Company Overview for HARK LONDON LIMITED (02983471)
- Filing history for HARK LONDON LIMITED (02983471)
- People for HARK LONDON LIMITED (02983471)
- Charges for HARK LONDON LIMITED (02983471)
- More for HARK LONDON LIMITED (02983471)
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) |
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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
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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
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28 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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19 Dec 2013 | SH03 | Purchase of own shares. | |
12 Dec 2013 | SH06 |
Cancellation of shares. Statement of capital on 12 December 2013
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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 |