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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2022 |
DS01 |
Application to strike the company off the register
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28 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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17 Feb 2022 |
PSC04 |
Change of details for Dr Adam Morris Harvey as a person with significant control on 17 February 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Bkl 35 Ballards Lane London N3 6NG United Kingdom to 35 Ballards Lane London N3 1XW on 2 July 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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24 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2020
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18 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Harkalm Developments Ltd as a person with significant control on 7 January 2020
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06 Aug 2020 |
PSC01 |
Notification of Adam Morris Harvey as a person with significant control on 7 January 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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15 Jul 2020 |
AP01 |
Appointment of Mr Daniel Robert Goodman as a director on 4 July 2019
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15 Jul 2020 |
CS01 |
03/07/20 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 was registered on 24/08/2020 and again on the 08/08/2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Richard Lewis Jankel as a director on 4 July 2019
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21 Feb 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Adam Morris Harvey on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr David Joseph Rhodes on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Ben Sarner on 15 October 2019
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10 Oct 2019 |
PSC02 |
Notification of Harkalm Developments Ltd as a person with significant control on 4 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Ben Sarner as a person with significant control on 4 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Adam Morris Harvey as a person with significant control on 4 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Adam Ha on 25 September 2019
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