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HARLEY STREET ELITE CLINIC LTD

Company number 07144007

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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)
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from Flat 237 Nell Gwynn House Sloane Avenue London SW3 3AZ England to 10 Harley Street London W1G 9PF on 28 June 2019
04 Feb 2019 PSC01 Notification of Lilyana Markova as a person with significant control on 1 March 2018
04 Feb 2019 AP01 Appointment of Ms Lilyana Markova as a director on 1 March 2018
04 Feb 2019 TM01 Termination of appointment of Dimitar Maksimov as a director on 1 March 2018
04 Feb 2019 PSC07 Cessation of Dimitar Maksimov as a person with significant control on 1 March 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 PSC01 Notification of Dimitar Maksimov as a person with significant control on 1 March 2017
12 Sep 2018 AP01 Appointment of Mr Dimitar Maksimov as a director on 1 March 2017
12 Sep 2018 PSC07 Cessation of Lilyana Markova as a person with significant control on 1 March 2017
12 Sep 2018 TM02 Termination of appointment of Lilyana Markova as a secretary on 1 March 2017
12 Sep 2018 TM01 Termination of appointment of Lilyanna Krasteva Markova as a director on 1 March 2017
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
07 Feb 2018 CH01 Director's details changed for Ms Lilyanna Krasteva Markova on 4 December 2017
07 Feb 2018 AD01 Registered office address changed from 237 Sloane Avenue London SW3 3AZ England to Flat 237 Nell Gwynn House Sloane Avenue London SW3 3AZ on 7 February 2018
04 Dec 2017 AD01 Registered office address changed from 10 Harley Street London W1G 9PF to 237 Sloane Avenue London SW3 3AZ on 4 December 2017
15 Aug 2017 AP01 Appointment of Ms Lilyanna Krasteva Markova as a director on 27 June 2013
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2017 AA Micro company accounts made up to 28 February 2017
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
12 May 2017 CS01 Confirmation statement made on 2 February 2017 with updates