HARPER TOPCO LIMITED

Company number 08723375

Date	Type	Description	View / Download
28 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
26 May 2021	AD01	Registered office address changed from , Building 5 First Floor, 566 Chiswick High Road, Chiswick Park, London, W4 5YF, England to 25Ep 25 Eccleston Place London SW1W 9NF on 26 May 2021	(1 page)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
02 Dec 2020	TM02	Termination of appointment of Alexandra Ann Margarido as a secretary on 14 October 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
19 Feb 2020	AD01	Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to 25Ep 25 Eccleston Place London SW1W 9NF on 19 February 2020	(1 page)
18 Feb 2020	AP03	Appointment of Miss Alexandra Ann Margarido as a secretary on 17 February 2020	(2 pages)
18 Feb 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 17 February 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
02 Jul 2019	AP01	Appointment of Mr Andrew Jason Olinick as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Alan Clifford Bence Giddins as a director on 13 December 2018	(1 page)
24 Jan 2019	CH01	Director's details changed for Peter Regan on 24 January 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Alan Clifford Bence Giddins on 24 January 2019	(2 pages)
04 Dec 2018	AP04	Appointment of Broughton Secretaries Limited as a secretary on 4 December 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 September 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 25Ep 25 Eccleston Place London SW1W 9NF on 4 December 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
30 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
28 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/08/2022. ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 08/09/2022.	(10 pages)
03 Jun 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 April 2016	(3 pages)
16 May 2016	AD01	Registered office address changed from , 1st Floor Building 5 Chiswick Park, 556 Chiswick High Road, London, W4 5YF to 25Ep 25 Eccleston Place London SW1W 9NF on 16 May 2016	(2 pages)