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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19 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of New Harrier Holdco Limited as a person with significant control on 16 August 2023
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19 Apr 2024 |
PSC07 |
Cessation of Harrier Topco 2 Limited as a person with significant control on 16 August 2023
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19 Apr 2024 |
PSC07 |
Cessation of Harrier Topco 3 Limited as a person with significant control on 16 August 2023
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19 Apr 2024 |
PSC07 |
Cessation of Harrier Topco 1 Limited as a person with significant control on 16 August 2023
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/notwithstanding the provisions of article 22 of the articles, the directors of the company be empowered to register the share transfers (subject to stamping) without the provisions of article 22 of the articles having been complied with. 12/08/2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
MR04 |
Satisfaction of charge NI6450810002 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge NI6450810004 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge NI6450810003 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge NI6450810005 in full
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27 May 2021 |
CH01 |
Director's details changed for Mr James Patterson on 25 May 2021
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22 May 2021 |
MR01 |
Registration of charge NI6450810009, created on 19 May 2021
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21 May 2021 |
MR01 |
Registration of charge NI6450810006, created on 19 May 2021
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21 May 2021 |
MR01 |
Registration of charge NI6450810007, created on 19 May 2021
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21 May 2021 |
MR01 |
Registration of charge NI6450810008, created on 19 May 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
MR01 |
Registration of charge NI6450810005, created on 2 December 2019
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