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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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10 May 2024 |
PSC05 |
Change of details for Harlow Holdings 1, Ltd as a person with significant control on 2 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Sebastiano Robert Vittorio D'avanzo on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Sebastian Robert Vittorio D'avanzo on 31 March 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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27 Jul 2022 |
SH20 |
Statement by Directors
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27 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/07/22
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 27/07/2022
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26 Jul 2022 |
SH19 |
Statement of capital on 26 July 2022
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26 Jul 2022 |
SH20 |
Statement by Directors
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26 Jul 2022 |
CAP-SS |
Solvency Statement dated 25/07/22
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2022 |
TM01 |
Termination of appointment of Anthony Lionel Joseph Nash as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Sebastian Robert Vittorio D'avanzo as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Daniel Patrick Gallagher as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Nicola Caroline Barker as a director on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Julie Craig as a secretary on 31 March 2022
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