THE HARLEY STREET DERMATOLOGY CLINIC LTD
Company number 07755270
- Company Overview for THE HARLEY STREET DERMATOLOGY CLINIC LTD (07755270)
- Filing history for THE HARLEY STREET DERMATOLOGY CLINIC LTD (07755270)
- People for THE HARLEY STREET DERMATOLOGY CLINIC LTD (07755270)
- More for THE HARLEY STREET DERMATOLOGY CLINIC LTD (07755270)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | AP04 | Appointment of Bupa Secretaries Limited as a secretary on 29 November 2024 | |
| 27 Dec 2024 | RP04CS01 | Second filing of Confirmation Statement dated 30 August 2018 | |
| 17 Dec 2024 | MA | Memorandum and Articles of Association | |
| 17 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | AP01 | Appointment of Mrs Sarah Melia as a director on 29 November 2024 | |
| 12 Dec 2024 | AD01 | Registered office address changed from Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 12 December 2024 | |
| 06 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 06 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 06 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 06 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 04 Sep 2024 | TM01 | Termination of appointment of Adam Charles Friedmann as a director on 1 April 2024 | |
| 13 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 13 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 13 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 13 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 01 Feb 2023 | CH01 | Director's details changed for Dr Adam Charles Friedmann on 1 February 2023 | |
| 21 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 21 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 21 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 21 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 24 May 2022 | AP01 | Appointment of Mr Mark Norfolk as a director on 23 May 2022 | |
| 30 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 |