HARMONYPSA HOLDING LIMITED filing history - Find and update company information - GOV.UK

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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)
08 Jun 2020	TM01	Termination of appointment of Stephen William Duckworth as a director on 22 May 2020	View PDF Termination of appointment of Stephen William Duckworth as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AAMD	Amended micro company accounts made up to 30 June 2019	View PDF Amended micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
18 May 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC07	Cessation of Stephen William Duckworth as a person with significant control on 24 July 2019	View PDF Cessation of Stephen William Duckworth as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 201 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 June 2018	View PDF Previous accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 179	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 179 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 153.00	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 153.00 - link opens in a new window - 8 pages (8 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 129.00	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 129.00 - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	AD01	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to First Floor 30-32 st Georges Road London SW19 4BD on 19 June 2017	View PDF Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to First Floor 30-32 st Georges Road London SW19 4BD on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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