HARMONIC GROUP LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/08/254 August 2025 NewDirector's details changed for Mr Charles Robert Walker on 2025-08-04

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02/03/252 March 2025 Termination of appointment of Simon Charles Moore as a director on 2025-02-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Appointment of Mr Simon Charles Moore as a director on 2023-11-07

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Registered office address changed from 24-27 Charlotte Road 24-27 Charlotte Road London EC2A 3PB England to 24-27 Charlotte Road London EC2A 3PB on 2023-05-02

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28/04/2328 April 2023 Registered office address changed from Labs Atrium Stables Market Camden London NW1 8AH England to 24-27 Charlotte Road 24-27 Charlotte Road London EC2A 3PB on 2023-04-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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05/01/225 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-02 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/03/2012 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM INTERCHANGE ATRIUM THE STABLES MARKET, CHALK FARM ROAD LONDON NW1 8AH ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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02/07/182 July 2018 25/05/18 STATEMENT OF CAPITAL GBP 20

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02/07/182 July 2018 SUB-DIVISION 25/05/18

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02/07/182 July 2018 ADOPT ARTICLES 25/05/2018

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02/07/182 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104082620001

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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03/10/163 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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