HARVARD INTERNATIONAL LIMITED

00756128
UNIT 4, MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW ENGLAND TW4 6DR

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 7 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 officers Termination of appointment of director (Xuhui Zhou) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Lei Li) 1 Buy now
23 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2023 capital Notice of cancellation of treasury shares 6 Buy now
13 Jun 2023 resolution Resolution 1 Buy now
17 May 2023 officers Change of particulars for director (Mr Zhuoyan Xu) 2 Buy now
08 Jan 2023 accounts Annual Accounts 18 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 accounts Annual Accounts 31 Buy now
01 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
01 Nov 2021 insolvency Solvency Statement dated 22/09/21 1 Buy now
27 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 31 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 31 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 accounts Annual Accounts 34 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Zhuoyan Xu) 2 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 accounts Annual Accounts 33 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Appointment of director (Mr Lei Li) 2 Buy now
08 Feb 2017 accounts Annual Accounts 34 Buy now
21 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Xuhui Zhou) 2 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
02 Jan 2016 accounts Annual Accounts 32 Buy now
24 Nov 2015 officers Termination of appointment of director (He He Liu) 1 Buy now
05 Nov 2015 officers Appointment of director (Mr Zhuoyan Xu) 2 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Jemma Mary Regnard) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Mark Robert Taylor) 2 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Change of particulars for secretary (Jemma Mary Kerridge) 1 Buy now
20 Nov 2014 officers Appointment of director (He He Liu) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr Xuhui Zhou) 2 Buy now
06 Sep 2014 accounts Annual Accounts 31 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Prism Cosec Limited) 2 Buy now
15 Oct 2013 officers Appointment of secretary (Jemma Mary Kerridge) 3 Buy now
07 Oct 2013 accounts Annual Accounts 32 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 officers Termination of appointment of director (Robert Thompson) 1 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Mark Robert Taylor) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Michael Ashley) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Mark Robert Taylor) 2 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 auditors Auditors Resignation Company 4 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Oct 2012 accounts Annual Accounts 29 Buy now
24 Sep 2012 officers Change of particulars for corporate secretary (Prism Cosec Limited) 2 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 officers Termination of appointment of director (Anthony Shearer) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Geoff Brady) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Daniel Harris) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Bridget Blow) 1 Buy now
23 Jul 2012 resolution Resolution 1 Buy now
23 Jul 2012 incorporation Re Registration Memorandum Articles 11 Buy now
23 Jul 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Jul 2012 change-of-name Reregistration Public To Private Company 2 Buy now
17 Apr 2012 officers Change of particulars for director (Mr Anthony Presley Shearer) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Bridget Penelope Blow) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Michael Ashley) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Daniel Bruce Harris) 3 Buy now
10 Oct 2011 officers Appointment of director (Robert Jan Thompson) 2 Buy now
27 Sep 2011 resolution Resolution 2 Buy now
26 Sep 2011 annual-return Annual Return 19 Buy now
13 Sep 2011 officers Termination of appointment of secretary (Colin Grimsdell) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Colin Grimsdell) 2 Buy now
13 Sep 2011 officers Appointment of corporate secretary (Prism Cosec Limited) 3 Buy now
09 Aug 2011 accounts Annual Accounts 54 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Daniel Bruce Harris) 3 Buy now
26 Oct 2010 capital Return of Allotment of shares 3 Buy now
14 Oct 2010 officers Appointment of director (Geoff Brady) 3 Buy now
13 Oct 2010 annual-return Annual Return 20 Buy now
01 Oct 2010 resolution Resolution 62 Buy now
28 Sep 2010 accounts Annual Accounts 54 Buy now
24 Sep 2010 officers Termination of appointment of director (Paul Selway-Swift) 1 Buy now
09 Jul 2010 officers Appointment of secretary (Colin Raymond Grimsdell) 3 Buy now
06 Jul 2010 officers Termination of appointment of secretary (John Malin) 1 Buy now
26 Jan 2010 address Move Registers To Sail Company 2 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
11 Nov 2009 officers Appointment of director (Colin Raymond Grimsdell) 3 Buy now
09 Nov 2009 resolution Resolution 2 Buy now
22 Oct 2009 capital Gbp sr 13017035@0.3 1 Buy now
20 Oct 2009 resolution Resolution 2 Buy now