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HRM199 LTD

Company number 08296721

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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)
30 May 2024 AD01 Registered office address changed from 6 Bridge House 4 Parkes Street London E20 3AG England to Unit B2 Ink Court 419 Wick Lane London E3 2PW on 30 May 2024
24 May 2024 AD01 Registered office address changed from 419 Wick Lane Unit B2 London E3 2PW England to 6 Bridge House 4 Parkes Street London E20 3AG on 24 May 2024
18 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
24 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
24 Dec 2021 AD01 Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS England to 419 Wick Lane Unit B2 London E3 2PW on 24 December 2021
01 Nov 2021 TM01 Termination of appointment of Haroon Rasheed Mirza as a director on 31 October 2021
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jan 2021 PSC04 Change of details for Ms Gaia Fugazza as a person with significant control on 14 January 2021
14 Jan 2021 PSC04 Change of details for Ms Gaia Fugazza as a person with significant control on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Ms Gaia Fugazza on 14 January 2021
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
20 Nov 2018 PSC04 Change of details for Mr Haroon Mirza as a person with significant control on 19 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Haroon Mirza on 19 November 2018
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
08 Dec 2017 PSC01 Notification of Gaia Fugazza as a person with significant control on 1 November 2016
08 Dec 2017 PSC04 Change of details for Mr Haroon Mirza as a person with significant control on 8 December 2017