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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07 Aug 2024 |
AP01 |
Appointment of Pierre Marc Lienhard as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Edouard Jean Michel Phelippeau as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Philippe Dominique Marie Puech as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Robert Keith Dagger as a director on 1 August 2024
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23 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Harlequin Holdings International Limited as a person with significant control
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23 Jul 2024 |
RP04PSC02 |
Second filing for the notification of British Harlequin Plc as a person with significant control
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01 Jul 2024 |
PSC02 |
Notification of British Harlequin Plc as a person with significant control on 5 April 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/07/2024.
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01 Jul 2024 |
PSC07 |
Cessation of Harlequin Holdings International Limited as a person with significant control on 5 April 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/07/2024.
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13 Jun 2024 |
PSC02 |
Notification of Harlequin Holdings International Limited as a person with significant control on 4 April 2024
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13 Jun 2024 |
PSC07 |
Cessation of British Harlequin Plc as a person with significant control on 4 April 2024
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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01 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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02 Jan 2018 |
CH01 |
Director's details changed for Mr Guy Felix William Henry Dagger on 2 January 2018
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