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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21 Nov 2024 |
PSC05 |
Change of details for Harmony Networks Limited as a person with significant control on 12 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 161-169 Great Portland Street London W1W 5PF England to Suit 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 21 November 2024
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21 Nov 2024 |
PSC02 |
Notification of Harmony Networks Limited as a person with significant control on 12 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Christopher Paul Durkan as a director on 12 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Giggle Holdings Limited as a person with significant control on 12 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Joanne Claire King as a director on 12 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of David Jonathan Axam as a director on 12 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Aaron David Butcher as a director on 12 November 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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07 Feb 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 161-169 Great Portland Street London W1W 5PF on 7 February 2024
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04 Dec 2023 |
PSC02 |
Notification of Giggle Holdings Limited as a person with significant control on 25 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of D9 Fibre Opco 2 Limited as a person with significant control on 25 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Arnaud Jaguin as a director on 25 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2023.
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2022
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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27 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 December 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Graham Wallace as a secretary on 30 January 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Graham Alexander Drummond Wallace as a director on 30 January 2023
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