Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director of the company authorised to propose ratified 07/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Omari Amir Harry on 5 October 2023
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05 Oct 2023 |
PSC05 |
Change of details for Harry Crichlow Ltd as a person with significant control on 7 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC05 |
Change of details for Harry & Burnett Group Ltd as a person with significant control on 12 July 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Lyle-Justin Rapheal Samuel as a director on 7 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Lyle-Justin Rapheal Samuel as a person with significant control on 7 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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28 Jun 2022 |
PSC02 |
Notification of Harry & Burnett Group Ltd as a person with significant control on 1 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Omari Amir Harry as a person with significant control on 1 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
PSC04 |
Change of details for Mr Lyle-Justin Rapheal Samuel as a person with significant control on 9 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Omari Amir Harry as a person with significant control on 9 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Omari Amir Harry on 9 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Lyle-Justin Rapheal Samuel on 9 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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11 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Market Hill Calne Wiltshire SN11 0BT on 10 May 2022
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