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THE HARLEY STREET HAIR CLINIC LIMITED

Company number 06014279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 April 2023
  • GBP 152
30 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
30 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
23 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
15 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 AP01 Appointment of Dr Gergely Vida as a director on 19 October 2018
19 Oct 2018 AD01 Registered office address changed from 29 Harley Street London W1G 9QR to 75 Wimpole Street London W1G 9RS on 19 October 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
23 May 2018 TM01 Termination of appointment of Andrea Tchalakov as a director on 14 May 2018
23 May 2018 PSC07 Cessation of Andrea Tchalakov as a person with significant control on 14 May 2018
05 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015