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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02 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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02 Sep 2024 |
AD01 |
Registered office address changed from 39 Hendon Lane Finchley London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 2 September 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Nov 2023 |
MR01 |
Registration of charge 057445310001, created on 14 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 057445310002, created on 14 November 2023
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08 Aug 2023 |
CERTNM |
Company name changed harper & fields uk LIMITED\certificate issued on 08/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC01 |
Notification of Adem Mustafa as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Valeria Antonia Mustafa as a person with significant control on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Valeria Antonia Mustafa as a director on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Adem Mustafa as a director on 1 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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17 May 2023 |
PSC01 |
Notification of Valeria Antonia Mustafa as a person with significant control on 30 April 2023
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17 May 2023 |
PSC07 |
Cessation of Terry Michael Reynolds as a person with significant control on 30 April 2023
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17 May 2023 |
PSC07 |
Cessation of David George Thursby as a person with significant control on 30 April 2023
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17 May 2023 |
TM02 |
Termination of appointment of David George Thursby as a secretary on 30 April 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Valeria Antonia Mustafa as a director on 30 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Terry Michael Reynolds as a director on 30 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of David George Thursby as a director on 30 April 2023
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Terry Michael Reynolds as a person with significant control on 12 April 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Terry Michael Reynolds on 12 April 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr David George Thursby as a person with significant control on 12 April 2022
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23 Mar 2023 |
CH03 |
Secretary's details changed for David George Thursby on 12 April 2022
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