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THE HARLEY STREET GENERAL PRACTICE LTD

Company number 07496896

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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)
17 Jul 2024 CH01 Director's details changed for Dr Samina Showghi on 17 July 2024
17 Jul 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit D, Heathmans House 19 Heathmans Road London SW6 4TJ on 17 July 2024
07 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Oct 2023 TM02 Termination of appointment of David Lee Jones as a secretary on 27 September 2023
27 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
21 Jan 2022 CH01 Director's details changed for Dr Samina Showghi on 20 January 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Oct 2021 PSC04 Change of details for Dr Samina Showghi as a person with significant control on 1 February 2018
13 Oct 2021 CH01 Director's details changed for Dr Samina Showghi on 1 February 2018
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 SH10 Particulars of variation of rights attached to shares
25 Aug 2021 SH08 Change of share class name or designation
30 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
30 Jan 2021 CH01 Director's details changed for Dr Samina Showghi on 17 January 2021
30 Jan 2021 PSC04 Change of details for Dr Samina Showghi as a person with significant control on 17 January 2021
20 Jan 2021 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 January 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates