HARLEY STREET DENTAL CLINIC LIMITED

Company number 05967460

Date	Type	Description	View / Download
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share cap 28/10/2023 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	(4 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	(10 pages) Download iXBRL
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2023 GBP 1,197,755	(3 pages)
25 Oct 2024	PSC05	Change of details for Omega 741 Ltd as a person with significant control on 12 October 2024	(2 pages)
25 Oct 2024	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to C/O Capshire Uk Llp, Castle Court, 41 London Road, Reigate Surrey RH2 9RJ on 25 October 2024	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(11 pages) Download iXBRL
02 May 2023	AD01	Registered office address changed from 139 Harley Street London W1G 6BG to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2 May 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
29 Dec 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages)
24 Feb 2021	PSC05	Change of details for Omega 741 Ltd as a person with significant control on 24 February 2021	(2 pages)
24 Feb 2021	CH01	Director's details changed for Elisa Facco on 30 July 2020	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 October 2019	(9 pages)
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
02 Aug 2019	MR04	Satisfaction of charge 059674600002 in full	(1 page)
01 Aug 2019	TM01	Termination of appointment of Steven Szmigielski as a director on 31 July 2019	(1 page)
01 Aug 2019	TM02	Termination of appointment of Beckwith Kay as a secretary on 31 July 2019	(1 page)
01 Aug 2019	PSC07	Cessation of Stanley Stuart Kay as a person with significant control on 1 April 2019	(1 page)
01 Aug 2019	PSC07	Cessation of Beckwith Kay as a person with significant control on 31 July 2019	(1 page)