Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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01 May 2024 |
CERTNM |
Company name changed harley street registrars LIMITED\certificate issued on 01/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Debra Michele Fenton as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Hilary Linda Presky as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of David Simmons as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Claudia Glasner as a director on 8 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Hilary Linda Presky as a secretary on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Ian Jonathan Fenton as a director on 8 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 14 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mrs Debra Michele Fenton as a person with significant control on 9 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mrs Debra Michele Fenton on 9 June 2022
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12 Jun 2022 |
CH01 |
Director's details changed for Mr David Simmons on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Hilary Linda Presky as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Hilary Linda Presky on 9 June 2022
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09 Jun 2022 |
CH03 |
Secretary's details changed for Hilary Linda Presky on 9 June 2022
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27 May 2022 |
CH01 |
Director's details changed for Mrs Claudia Glasner on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mrs Claudia Glasner as a person with significant control on 27 May 2022
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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