HARSHL

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Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mr Thomas Ian Garner as a director on 2025-06-06

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06/06/256 June 2025 Appointment of Mr Martin Andrew Gunby as a director on 2025-06-06

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with no updates

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Particulars of variation of rights attached to shares

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Change of share class name or designation

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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24/11/2224 November 2022 Re-registration assent

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24/11/2224 November 2022 Re-registration of Memorandum and Articles

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24/11/2224 November 2022 Re-registration from a private limited company to a private unlimited company

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24/11/2224 November 2022 Certificate of re-registration from Limited to Unlimited

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Change of details for Mr Andrew John Siddall as a person with significant control on 2022-04-07

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08/04/228 April 2022 Director's details changed for Mr Andrew John Siddall on 2022-04-07

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/01/2115 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIDDALL / 20/01/2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIDDALL / 20/01/2020

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/01/194 January 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SIDDALL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/10/1627 October 2016 ADOPT ARTICLES 24/06/2016

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13/09/1613 September 2016 ADOPT ARTICLES 24/06/2016

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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