MAGNUS HARP LIMITED
Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Confirmation statement made on 2024-08-30 with no updates |
07/01/257 January 2025 | Compulsory strike-off action has been discontinued |
05/01/255 January 2025 | Micro company accounts made up to 2024-04-06 |
19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
09/10/249 October 2024 | Registered office address changed from 128 City Road London EC1V 2NX England to 85 Farm Road Whitton Hounslow Middlesex TW4 5PH on 2024-10-09 |
06/04/246 April 2024 | Annual accounts for year ending 06 Apr 2024 |
25/12/2325 December 2023 | Micro company accounts made up to 2023-04-06 |
08/09/238 September 2023 | Registered office address changed from 85 Farm Road Whitton Hounslow Middlesex TW4 5PH England to 128 City Road London EC1V 2NX on 2023-09-08 |
08/09/238 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
18/07/2318 July 2023 | Registered office address changed from International House 36-38 Cornhill, London Cornhill London EC3V 3NG England to 85 Farm Road Whitton Hounslow Middlesex TW4 5PH on 2023-07-18 |
17/07/2317 July 2023 | Registered office address changed from 24, International House, Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill, London Cornhill London EC3V 3NG on 2023-07-17 |
06/04/236 April 2023 | Annual accounts for year ending 06 Apr 2023 |
19/05/2219 May 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-05-19 |
06/04/226 April 2022 | Annual accounts for year ending 06 Apr 2022 |
01/12/211 December 2021 | Micro company accounts made up to 2021-04-06 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
06/04/216 April 2021 | Annual accounts for year ending 06 Apr 2021 |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
24/08/2024 August 2020 | CURRSHO FROM 30/06/2021 TO 06/04/2021 |
24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR VALENTINO CASANOVE ROSSI / 19/08/2020 |
24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINO CASANOVE ROSSI / 21/08/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | ADOPT ARTICLES 11/06/2019 |
24/06/1924 June 2019 | SHARES HOLDER OWNER OF THE COMPANY SUPPORTED THE ARTICLE OF ASSOCIATION 18/06/2019 |
30/05/1930 May 2019 | ARTICLES OF ASSOCIATION |
30/05/1930 May 2019 | ALTER ARTICLES 14/05/2019 |
01/05/191 May 2019 | ADOPT ARTICLES 05/04/2019 |
16/04/1916 April 2019 | ALTER ARTICLES 30/03/2019 |
08/04/198 April 2019 | ADOPT ARTICLES 29/03/2019 |
03/04/193 April 2019 | ADOPT ARTICLES 23/03/2019 |
01/04/191 April 2019 | ADOPT ARTICLES 21/03/2019 |
28/03/1928 March 2019 | ADOPT ARTICLES 17/03/2019 |
25/03/1925 March 2019 | 26/11/18 STATEMENT OF CAPITAL CHF 2200.000 26/11/18 STATEMENT OF CAPITAL GBP 2312.000 |
13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
26/02/1926 February 2019 | ALTER ARTICLES 16/02/2019 |
29/01/1929 January 2019 | ADOPT ARTICLES 18/01/2019 |
21/12/1821 December 2018 | ARTICLES OF ASSOCIATION |
17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINO CASANOVE ROSSI |
16/11/1816 November 2018 | 09/10/18 STATEMENT OF CAPITAL CHF 1140 |
31/10/1831 October 2018 | CESSATION OF ASRAT MAHMOOD AS A PSC |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASRAT MAHMOOD |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR VALENTINO CASANOVE ROSSI |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
12/09/1712 September 2017 | CESSATION OF TROY JOHNSON AS A PSC |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY JOHNSON |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY JOHNSON |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
28/01/1728 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISHA IQBAL |
18/01/1718 January 2017 | DIRECTOR APPOINTED MS ALISHA IQBAL |
20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASRAT MAHMOOD / 20/09/2016 |
10/09/1610 September 2016 | DIRECTOR APPOINTED MR ASRAT MAHMOOD |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 02/03/2016 |
08/01/168 January 2016 | COMPANY NAME CHANGED MAGNUS HARP REPAIRS & SALES LTD CERTIFICATE ISSUED ON 08/01/16 |
15/09/1515 September 2015 | COMPANY NAME CHANGED MAGNUS HARP LIMITED CERTIFICATE ISSUED ON 15/09/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 12/01/2015 |
19/06/1519 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 37 SLADE HOUSE 2 EDGAR ROAD RICHMOND UPON THAMES MIDDLESEX TW4 5QF ENGLAND |
05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
17/07/1317 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 224.00 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 18/06/2013 |
19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 37 SLADE HOUSE EDGAR ROAD WHITTON RICHMOND UPON THAMES MIDDLESEX TW4 5QF |
21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/10/1110 October 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 118 |
23/09/1123 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 128 |
23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
06/04/116 April 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 16.0 |
01/03/111 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 16 |
09/02/119 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 10 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 21/09/2010 |
14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM FLAT 4 1 VIRGIL STREET LONDON SE1 7EF ENGLAND |
01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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