MAGNUS HARP LIMITED

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DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-08-30 with no updates

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07/01/257 January 2025 Compulsory strike-off action has been discontinued

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05/01/255 January 2025 Micro company accounts made up to 2024-04-06

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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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

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06/04/246 April 2024 Annual accounts for year ending 06 Apr 2024

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25/12/2325 December 2023 Micro company accounts made up to 2023-04-06

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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

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08/09/238 September 2023 Confirmation statement made on 2023-08-30 with no updates

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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

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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

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06/04/236 April 2023 Annual accounts for year ending 06 Apr 2023

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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

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06/04/226 April 2022 Annual accounts for year ending 06 Apr 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-04-06

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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24/08/2024 August 2020 CURRSHO FROM 30/06/2021 TO 06/04/2021

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR VALENTINO CASANOVE ROSSI / 19/08/2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINO CASANOVE ROSSI / 21/08/2020

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

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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

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25/06/1925 June 2019 ADOPT ARTICLES 11/06/2019

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24/06/1924 June 2019 SHARES HOLDER OWNER OF THE COMPANY SUPPORTED THE ARTICLE OF ASSOCIATION 18/06/2019

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30/05/1930 May 2019 ARTICLES OF ASSOCIATION

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30/05/1930 May 2019 ALTER ARTICLES 14/05/2019

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01/05/191 May 2019 ADOPT ARTICLES 05/04/2019

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16/04/1916 April 2019 ALTER ARTICLES 30/03/2019

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08/04/198 April 2019 ADOPT ARTICLES 29/03/2019

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03/04/193 April 2019 ADOPT ARTICLES 23/03/2019

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01/04/191 April 2019 ADOPT ARTICLES 21/03/2019

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28/03/1928 March 2019 ADOPT ARTICLES 17/03/2019

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25/03/1925 March 2019 26/11/18 STATEMENT OF CAPITAL CHF 2200.000 26/11/18 STATEMENT OF CAPITAL GBP 2312.000

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/02/1926 February 2019 ALTER ARTICLES 16/02/2019

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29/01/1929 January 2019 ADOPT ARTICLES 18/01/2019

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21/12/1821 December 2018 ARTICLES OF ASSOCIATION

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINO CASANOVE ROSSI

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16/11/1816 November 2018 09/10/18 STATEMENT OF CAPITAL CHF 1140

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31/10/1831 October 2018 CESSATION OF ASRAT MAHMOOD AS A PSC

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR ASRAT MAHMOOD

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12/10/1812 October 2018 DIRECTOR APPOINTED MR VALENTINO CASANOVE ROSSI

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

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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12/09/1712 September 2017 CESSATION OF TROY JOHNSON AS A PSC

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR TROY JOHNSON

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR TROY JOHNSON

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/01/1728 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALISHA IQBAL

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18/01/1718 January 2017 DIRECTOR APPOINTED MS ALISHA IQBAL

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASRAT MAHMOOD / 20/09/2016

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10/09/1610 September 2016 DIRECTOR APPOINTED MR ASRAT MAHMOOD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 02/03/2016

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08/01/168 January 2016 COMPANY NAME CHANGED MAGNUS HARP REPAIRS & SALES LTD CERTIFICATE ISSUED ON 08/01/16

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15/09/1515 September 2015 COMPANY NAME CHANGED MAGNUS HARP LIMITED CERTIFICATE ISSUED ON 15/09/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 12/01/2015

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19/06/1519 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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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

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 224.00

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 18/06/2013

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19/06/1319 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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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

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/10/1110 October 2011 19/08/11 STATEMENT OF CAPITAL GBP 118

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23/09/1123 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 128

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23/06/1123 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/04/116 April 2011 25/02/11 STATEMENT OF CAPITAL GBP 16.0

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01/03/111 March 2011 11/02/11 STATEMENT OF CAPITAL GBP 16

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09/02/119 February 2011 09/02/11 STATEMENT OF CAPITAL GBP 10

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JOHNSON / 21/09/2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM FLAT 4 1 VIRGIL STREET LONDON SE1 7EF ENGLAND

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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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