Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 064986260025 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 064986260026 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 064986260024 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 064986260027 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 064986260028 in full
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03 Oct 2024 |
MR01 |
Registration of charge 064986260030, created on 27 September 2024
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04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Jul 2024 |
MR01 |
Registration of charge 064986260029, created on 22 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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19 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Dec 2023 |
MR01 |
Registration of charge 064986260026, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 064986260027, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 064986260028, created on 15 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2 November 2023
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06 Sep 2023 |
MR01 |
Registration of charge 064986260025, created on 24 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 064986260024, created on 24 August 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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