JASMINE HARMAN LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-08-22 with updates

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-22 with updates

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07/08/237 August 2023 Secretary's details changed for Jon Paul Boast on 2023-08-07

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07/08/237 August 2023 Director's details changed for Jasmine Boast on 2023-08-07

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07/08/237 August 2023 Change of details for Ms Jasmine Boast as a person with significant control on 2023-08-07

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07/08/237 August 2023 Director's details changed for Jasmine Boast on 2023-08-07

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-29

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19/01/2319 January 2023 Registered office address changed from Global House 303 Ballards Lane Pittalis Gilchrist Llp London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2023-01-19

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19/01/2319 January 2023 Change of details for Ms Jasmine Boast as a person with significant control on 2022-12-01

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07/10/227 October 2022 Confirmation statement made on 2022-08-24 with updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/05/2014 May 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MS JASMINE BOAST / 04/09/2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE BOAST

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD LONDON N6 5UG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JON PAUL BOAST / 23/04/2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HARMAN / 23/04/2015

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20/10/1420 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HARMAN / 08/09/2010

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18/10/1018 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 61 HIGHGATE HIGH STREET LONDON N6 5JY

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JON BOAST / 01/09/2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HARMAN / 05/05/2008

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16/11/0716 November 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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