| Date | Description |
|---|
| 2024-03-18 |
delete source_ip 220.158.200.92 |
| 2024-03-18 |
insert source_ip 103.10.78.60 |
| 2023-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2022-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-07 |
delete address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2022-09-07 |
insert address EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH
UNITED KINGDOM |
| 2022-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2022-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
insert address Suite 2B-25-2, Level 25
Plaza Sentral
Jalan Stesen Sentral 5
50470 Kuala Lumpur
Malaysia |
| 2022-07-20 |
insert alias HRC World Plc |
| 2022-07-20 |
insert phone +603 7786 0500 |
| 2022-07-20 |
update robots_txt_status www.hrcplc.co.uk: 200 => 0 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GEORGE |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THONG BUN |
| 2021-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MD KHUSSAIRIEE BIN AHMAD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GEORGE / 30/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-16 |
update statutory_documents CESSATION OF SIMON JAMES RETTER AS A PSC |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/09/2019 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 23/08/2018 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GEORGE |
| 2018-02-07 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL EUR 1485000 |
| 2018-02-07 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL EUR 1500000 |
| 2017-12-08 |
insert company_previous_name HARD ADA ROCK PLC |
| 2017-12-08 |
update account_ref_month 12 => 3 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-12-08 |
update name HARD ADA ROCK PLC => HRC WORLD PLC |
| 2017-12-07 |
update statutory_documents SUB-DIVISION
24/11/17 |
| 2017-12-06 |
update statutory_documents SUB DIV 24/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SHAILEN POPATLAL |
| 2017-11-29 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-11-28 |
update statutory_documents COMPANY NAME CHANGED HARD ADA ROCK PLC
CERTIFICATE ISSUED ON 28/11/17 |
| 2017-11-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-07 |
delete sic_code 56101 - Licensed restaurants |
| 2017-10-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-09-07 |
delete address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
| 2017-09-07 |
insert address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM |
| 2017-07-27 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL EUR 57100 |
| 2017-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-07-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-06-22 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |