ARIAN HAPUS LIMITED

Company number 14054424 ·

Active

41 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-04-18 with updates · 4 pages View document
15 May 2026 Notification of The Pickstock Group Ltd as a person with significant control on 2026-02-23 · 2 pages View document
14 May 2026 Cessation of Sarkate Securities Limited as a person with significant control on 2026-02-23 · 1 page View document
26 Mar 2026 Registered office address changed from Tns Building Maesbury Road Oswestry SY10 8NR United Kingdom to Brooklands Hall Guilsfield Welshpool Powys SY21 9BU on 2026-03-26 · 1 page View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
1 Aug 2025 Change of details for Ubuntu Business Holdings Ltd as a person with significant control on 2024-06-24 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-04-18 with updates · 4 pages View document
1 Aug 2025 Notification of Sarkate Securities Limited as a person with significant control on 2024-06-24 · 2 pages View document
27 May 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
23 May 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2025 Registered office address changed from Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom to Tns Building Maesbury Road Oswestry SY10 8NR on 2025-04-30 · 1 page View document
5 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Apr 2025 Compulsory strike-off action has been discontinued View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Appointment of Mr Michael Keith Harris as a director on 2024-06-20 · 2 pages View document
26 Jun 2024 Appointment of Mr John Roland Pickstock as a director on 2024-06-20 · 2 pages View document
26 Jun 2024 Termination of appointment of Kevin Martin Harris-James as a director on 2024-06-20 · 1 page View document
26 Jun 2024 Termination of appointment of David Russell Thomas as a director on 2024-06-20 · 1 page View document
23 May 2024 Resolutions · 3 pages View document
23 May 2024 Memorandum and Articles of Association · 28 pages View document
23 May 2024 Resolutions View document
23 May 2024 Resolutions View document
23 May 2024 Resolutions View document
23 May 2024 Resolutions View document
30 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
30 Apr 2024 Notification of Ubuntu Business Holdings Ltd as a person with significant control on 2024-01-10 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Cessation of David Russell Thomas as a person with significant control on 2024-01-10 · 1 page View document
22 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Jan 2024 Change of share class name or designation · 2 pages View document
15 Jan 2024 Statement of capital following an allotment of shares on 2024-01-10 · 3 pages View document
18 Sep 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
12 Sep 2023 Appointment of Mr Kevin Martin Harris-James as a director on 2023-09-01 · 2 pages View document
12 Jul 2023 Compulsory strike-off action has been discontinued View document
12 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Jul 2023 First Gazette notice for compulsory strike-off View document
10 Jul 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts