ARMONIA UK HOLDINGS LIMITED

04386483
38 WIGMORE STREET LONDON UNITED KINGDOM W1U 2RU

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 17 Buy now
06 Sep 2024 officers Termination of appointment of director (Guillaume Amar) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2024 officers Termination of appointment of secretary (Shing Kheong Ng) 1 Buy now
25 Jan 2024 resolution Resolution 3 Buy now
19 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 officers Appointment of director (Mr Alistair Craig) 2 Buy now
21 Jul 2023 accounts Annual Accounts 20 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Termination of appointment of director (Anne Marie Holland) 1 Buy now
20 Jul 2022 accounts Annual Accounts 20 Buy now
31 May 2022 resolution Resolution 2 Buy now
26 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 accounts Annual Accounts 19 Buy now
22 Mar 2021 officers Change of particulars for corporate director (Armonia Sas) 1 Buy now
13 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 19 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 18 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 27 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2018 officers Appointment of director (Guillaume Amar) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Simon Francis Cooney) 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Clifford Malcolm Baker) 1 Buy now
09 Feb 2018 officers Appointment of corporate director (Armonia Sas) 2 Buy now
19 Oct 2017 accounts Annual Accounts 25 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 28 Buy now
07 Jun 2016 officers Change of particulars for director (Ms Anne Marie Holland) 2 Buy now
06 Mar 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 21 Buy now
08 Mar 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 20 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 19 Buy now
09 May 2013 accounts Annual Accounts 20 Buy now
28 Mar 2013 officers Change of particulars for director (Anne Marie Holland) 2 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Simon Cooney) 2 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2012 officers Appointment of director (Anne Marie Holland) 2 Buy now
01 May 2012 accounts Annual Accounts 21 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Clifford Malcolm Baker) 2 Buy now
25 Aug 2011 officers Appointment of secretary (Mr Shing Kheong Ng) 1 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Christopher Duckworth) 1 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 officers Change of particulars for director (Simon Cooney) 2 Buy now
12 Jan 2011 accounts Annual Accounts 20 Buy now
09 Apr 2010 accounts Annual Accounts 22 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Simon Cooney) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Clifford Malcolm Baker) 2 Buy now
09 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 May 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 28 wimpole street london W1G 8GW 1 Buy now
04 Mar 2009 address Location of register of members 1 Buy now
04 Mar 2009 address Location of debenture register 1 Buy now
30 May 2008 accounts Annual Accounts 5 Buy now
06 Mar 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
06 Mar 2008 officers Director's change of particulars / simon cooney / 06/03/2005 1 Buy now
24 Jan 2008 capital S-div 18/12/07 1 Buy now
14 May 2007 accounts Annual Accounts 6 Buy now
06 Mar 2007 annual-return Return made up to 04/03/07; full list of members 2 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
31 May 2006 accounts Annual Accounts 6 Buy now
07 Mar 2006 annual-return Return made up to 04/03/06; full list of members 2 Buy now
07 Mar 2006 officers Director's particulars changed 1 Buy now
28 Apr 2005 accounts Annual Accounts 5 Buy now
10 Mar 2005 annual-return Return made up to 04/03/05; full list of members 3 Buy now
12 Mar 2004 annual-return Return made up to 04/03/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 5 Buy now
10 Apr 2003 annual-return Return made up to 04/03/03; full list of members 7 Buy now
16 Dec 2002 accounts Accounting reference date extended from 31/03/03 to 31/07/03 1 Buy now
06 Oct 2002 officers Secretary resigned 1 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
12 Apr 2002 capital Ad 21/03/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
12 Apr 2002 officers New director appointed 2 Buy now
12 Apr 2002 officers New director appointed 2 Buy now
12 Apr 2002 officers New secretary appointed 2 Buy now
12 Apr 2002 address Registered office changed on 12/04/02 from: 28 wimpole street london W1G 8GW 1 Buy now
04 Mar 2002 incorporation Incorporation Company 16 Buy now