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HARD GROUP LTD

Company number 12465041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
10 Dec 2021 CERTNM Company name changed 12465041 LTD.\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
24 Nov 2021 CERTNM Company name changed hard rock group LTD\certificate issued on 24/11/21
  • CONDIR ‐ Change of company name direction on 2021-11-17
21 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
13 Jan 2021 PSC04 Change of details for Mr Zubair Ali Shan as a person with significant control on 14 August 2020
13 Jan 2021 PSC04 Change of details for Mr Majid Ali Shan as a person with significant control on 14 August 2020
11 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
17 Nov 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 August 2020
22 Sep 2020 AD01 Registered office address changed from Central Hosue 103 Central Park Road London E6 3DW England to Central House 103 Central Park Road London E6 3DW on 22 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 232.00
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 116
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 116
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
17 Feb 2020 AD01 Registered office address changed from Central House Central House 103 Central Park Road London E6 3DW England to Central Hosue 103 Central Park Road London E6 3DW on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from 103 Central House Central Park Road London E6 3DW England to Central House Central House 103 Central Park Road London E6 3DW on 17 February 2020
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-14
  • GBP 100