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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20 Jan 2025 |
AP04 |
Appointment of Harmonea Ltd as a secretary on 15 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 124-128 City Road London EC1V 2NX England to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 20 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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15 Jan 2025 |
PSC01 |
Notification of Darren Backx as a person with significant control on 1 June 2024
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15 Jan 2025 |
PSC01 |
Notification of Lara Zivtins as a person with significant control on 1 June 2024
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15 Jan 2025 |
PSC07 |
Cessation of Stephen James Harris as a person with significant control on 1 June 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Darren Backx as a director on 24 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Ms Lara Zivtins as a director on 24 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Stephen James Harris as a director on 20 December 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Harmonea Ltd as a secretary on 16 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough HP27 9DT England to 124-128 City Road London EC1V 2NX on 17 July 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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23 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 May 2024
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15 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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21 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen James Harris as a director on 9 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of William George Horatio Harris as a director on 9 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Samuel James Baldrick Harris as a director on 9 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Stephen James Harris as a director on 17 March 2022
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