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HARMONYPSA HOLDING LIMITED

Company number 10731471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
16 May 2023 AP01 Appointment of Mr Karel Everaet as a director on 1 May 2023
16 May 2023 TM01 Termination of appointment of Stephen David Powell as a director on 30 April 2023
12 Apr 2023 AP01 Appointment of Mr Uddhav Umesh Gupta as a director on 1 April 2023
29 Mar 2023 TM01 Termination of appointment of Tarik Faouzi as a director on 30 December 2022
29 Mar 2023 AA Full accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
14 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 14 April 2022
14 Apr 2022 PSC02 Notification of Ingram Micro, Inc. as a person with significant control on 1 June 2020
10 Mar 2022 TM01 Termination of appointment of Rajesh Marar as a director on 10 March 2022
18 Jan 2022 AP01 Appointment of Mr Tarik Faouzi as a director on 18 January 2022
18 Jan 2022 TM01 Termination of appointment of Nimesh Dave as a director on 17 January 2022
20 Dec 2021 AA Full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
01 Sep 2021 AP01 Appointment of Mr Stephen David Powell as a director on 31 August 2021
31 Aug 2021 AD01 Registered office address changed from First Floor 30-32 st Georges Road London SW19 4BD United Kingdom to Pinetrees Two Chertsey Lane Staines-upon-Thames TW18 3HR on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Rajesh Marar as a director on 31 August 2021
21 Oct 2020 AA Full accounts made up to 30 June 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2018
  • GBP 179
08 Jun 2020 CH01 Director's details changed for Mr Darish Rajanayagam on 22 May 2020
08 Jun 2020 AP01 Appointment of Mr Darish Rajanayagam as a director on 22 May 2020
08 Jun 2020 AP01 Appointment of Mr Nimesh Dave as a director on 22 May 2020