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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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved that it was in the best interest of the company to proceed with the ammendments/ director instruct harley street registars LIMITED to proceed with the preparation and submission of the amended 2016 annual return/ the company secretary be authorised to file documents with companies house. 27/12/2022
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14 Aug 2023 |
PSC04 |
Change of details for Mr Steven Joel Plotnicki as a person with significant control on 14 August 2023
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02 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 10 February 2016
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom to 35 Ballards Lane London N3 1XW on 30 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Gary Pini as a director on 13 December 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from , 3rd Floor 20 Bedford Street, Covent Garden, London, WC2E 9HP to 35 Ballards Lane London N3 1XW on 25 November 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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27 Mar 2018 |
PSC01 |
Notification of Steven Joel Plotnicki as a person with significant control on 6 April 2016
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13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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09 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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