HARU LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-05 with no updates

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12/02/2512 February 2025 Resolutions

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12/02/2512 February 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Registered office address changed from 14a Falcon Road Belfast BT12 6rd Northern Ireland to C/O a&L Goodbody, 42-46 Fountain Street Belfast BT1 5EF on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Samuel Morley Lynas as a director on 2023-07-01

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31/07/2331 July 2023 Termination of appointment of Richard Jacques Hill as a director on 2023-07-01

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31/07/2331 July 2023 Cessation of Samuel Morley Lynas as a person with significant control on 2023-07-01

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31/07/2331 July 2023 Cessation of Richard Jacques Hill as a person with significant control on 2023-07-01

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31/07/2331 July 2023 Notification of Reform Clothing Limited as a person with significant control on 2023-07-01

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14/07/2314 July 2023 Appointment of Mr Mark James Dowds as a director on 2023-07-01

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14/07/2314 July 2023 Appointment of Mr Mitchell Felix Doust as a director on 2023-07-01

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-07-01

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Memorandum and Articles of Association

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with updates

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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19/04/2319 April 2023 Unaudited abridged accounts made up to 2022-12-31

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23/03/2323 March 2023 Registered office address changed from Unit a106 Portview Trade Centre 310 Newtownards Road Belfast BT4 1HE Northern Ireland to 14a Falcon Road Belfast BT12 6rd on 2023-03-23

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2022-10-26

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2022-10-22

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2022-10-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 46 HILL STREET BLICK SHARED STUDIOS BELFAST ANTRIM BT1 2LB

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MORLEY LYNAS

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JACQUES HILL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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05/02/205 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/05/197 May 2019 ADOPT ARTICLES 08/02/2019

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07/05/197 May 2019 08/02/19 STATEMENT OF CAPITAL GBP 654352.92

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07/05/197 May 2019 08/02/19 STATEMENT OF CAPITAL GBP 637852.32

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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12/08/1812 August 2018 21/05/18 STATEMENT OF CAPITAL GBP 1007.34

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08/03/188 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 1000.00

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08/03/188 March 2018 SUB-DIVISION 01/03/18

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 4 HALSTEIN DRIVE BELFAST BT5 6JQ UNITED KINGDOM

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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