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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
CC04 |
Statement of company's objects
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04 Dec 2024 |
SH08 |
Change of share class name or designation
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04 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CERTNM |
Company name changed harper lomax LIMITED\certificate issued on 21/04/23
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CONNOT ‐
Change of name notice
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-03-20
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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02 Oct 2022 |
AD01 |
Registered office address changed from Thorpe House Thorpe Road Norwich Norfolk NR1 1UA England to 4 Barton Way Norwich NR1 1DL on 2 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
AD01 |
Registered office address changed from Suite 8, Wensum Mount Business Centre Low Road Hellesdon Norwich Norfolk NR6 5AQ England to Thorpe House Thorpe Road Norwich Norfolk NR1 1UA on 12 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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10 Nov 2017 |
PSC01 |
Notification of Frederick Isaac Selby Cohen as a person with significant control on 1 October 2017
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