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HARRISON VARMA PROJECTS LIMITED

Company number 07298533

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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)
18 Mar 2019 AA Accounts for a small company made up to 31 December 2017
07 Feb 2019 TM02 Termination of appointment of Avar Secretaries Limited as a secretary on 1 February 2019
07 Feb 2019 PSC04 Change of details for Mr Anil Kumar Varma as a person with significant control on 1 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Anil Kumar Varma on 1 February 2019
07 Feb 2019 AD01 Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA on 7 February 2019
17 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
19 Jul 2018 PSC04 Change of details for Mr Anil Kumar Varma as a person with significant control on 24 April 2018
19 Jul 2018 PSC01 Notification of Anil Kumar Varma as a person with significant control on 6 April 2016
01 May 2018 CH01 Director's details changed for Mr Anil Kumar Varma on 24 April 2018
01 May 2018 AD01 Registered office address changed from Harrison Varma House 98 Great North Road London N2 0NL England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018
01 May 2018 TM02 Termination of appointment of Anil Kumar Varma as a secretary on 24 April 2018
01 May 2018 AP04 Appointment of Avar Secretaries Limited as a secretary on 24 April 2018
09 Jan 2018 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
18 May 2017 TM01 Termination of appointment of Marisa Anne Varma as a director on 11 May 2017
29 Mar 2017 AD01 Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Harrison Varma House 98 Great North Road London N2 0NL on 29 March 2017
15 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
06 Apr 2016 AA Full accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
17 Dec 2014 AA Full accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
02 May 2014 MR04 Satisfaction of charge 1 in full
02 May 2014 MR04 Satisfaction of charge 2 in full