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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28 Feb 2024 |
PSC04 |
Change of details for Mr Imran Sahajada as a person with significant control on 17 November 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Imran Sahajada on 17 November 2023
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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26 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Rupert Faustinus on 27 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Rupert Faustinus as a person with significant control on 27 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of Imran Sahajada as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Rupert Faustinus as a person with significant control on 23 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET to 104 Harley Street London W1G 7JD on 9 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Imran Sahajada as a director on 9 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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18 Aug 2022 |
CERTNM |
Company name changed harley street diagnostic centre LIMITED\certificate issued on 18/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-17
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17 Aug 2022 |
TM01 |
Termination of appointment of Ramasamy Danapal as a director on 17 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Ramasamy Danapal as a secretary on 17 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Ramasamy Danapal as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Rupert Faustinus as a person with significant control on 17 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Rupert Faustinus as a director on 17 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
TM01 |
Termination of appointment of Mary Swee Lin Ong as a director on 19 July 2021
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