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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15 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
PSC01 |
Notification of Ran Ge as a person with significant control on 31 March 2023
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27 Sep 2024 |
PSC01 |
Notification of Mark Stuart Adams as a person with significant control on 31 March 2023
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22 Aug 2024 |
PSC05 |
Change of details for The Honey Partnership (Ventures) Ltd as a person with significant control on 22 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Ran Ge as a person with significant control on 22 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Mark Stuart Adams as a person with significant control on 22 August 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Carmen Muley as a director on 1 June 2023
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12 Apr 2023 |
PSC01 |
Notification of Mark Adams as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC01 |
Notification of Ran Ge as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of The Yolk Social Ltd as a person with significant control on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Natalia Cortázar Gómez as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Sharmayne Anandarajah as a director on 31 March 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Ms Amelia Louise Beckett on 26 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
AP01 |
Appointment of Ms Carmen Muley as a director on 1 July 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2022
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07 Feb 2022 |
CERTNM |
Company name changed the harmony agency LTD\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-15
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/2022.
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12 Jan 2022 |
AD02 |
Register inspection address has been changed from 83 Ducie Street Manchester M1 2JQ England to 10 Queen Street Place London EC4R 1AG
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