CH01 |
On Saturday 30th December 2023 director's details were changed
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st October 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/10/22
filed on: 10th, May 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
3.00 GBP is the capital in company's statement on Wednesday 10th May 2023
filed on: 10th, May 2023
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st October 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Saturday 31st October 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 31st October 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 8th July 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st October 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st October 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 9th February 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th May 2017.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th May 2017.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st October 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Thursday 17th March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, November 2015
| resolution
|
Free Download
|
SH01 |
800004.00 GBP is the capital in company's statement on Sunday 1st November 2015
filed on: 18th, November 2015
| capital
|
Free Download
(4 pages)
|
AP03 |
On Friday 9th October 2015 - new secretary appointed
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed harts 1101 LIMITEDcertificate issued on 09/10/15
filed on: 9th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM02 |
Secretary appointment termination on Wednesday 5th August 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st October 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Tuesday 17th March 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st October 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Friday 28th March 2014 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 28th March 2014 secretary's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 28th March 2014 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 17th March 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 28th March 2014 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Sunday 17th March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Monday 31st October 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Saturday 17th March 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st October 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Thursday 17th March 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, December 2010
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, November 2010
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st October 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Wednesday 17th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 17th March 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 31st October 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(15 pages)
|
288c |
Director's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 2nd, June 2008
| capital
|
Free Download
(2 pages)
|
122 |
Nc dec already adjusted 28/03/08
filed on: 2nd, June 2008
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/10/2008
filed on: 9th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2008
| incorporation
|
Free Download
(26 pages)
|