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THE HARLEY STREET DERMATOLOGY CLINIC LTD

Company number 07755270

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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)
15 Apr 2020 AP01 Appointment of Mr Graham Roger White as a director on 15 April 2020
14 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Jan 2020 AA01 Previous accounting period shortened from 12 July 2019 to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 12 July 2018
05 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with updates
05 Oct 2018 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ on 5 October 2018
06 Aug 2018 AA01 Previous accounting period shortened from 31 July 2018 to 12 July 2018
01 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
01 Aug 2018 AP01 Appointment of Mr Allan Johnson as a director on 12 July 2018
01 Aug 2018 TM01 Termination of appointment of Fiona Friedmann as a director on 12 July 2018
01 Aug 2018 TM02 Termination of appointment of Adam Charles Friedmann as a secretary on 12 July 2018
01 Aug 2018 PSC02 Notification of Tdp Bidco Limited as a person with significant control on 12 July 2018
01 Aug 2018 PSC07 Cessation of Fiona Friedmann as a person with significant control on 12 July 2018
01 Aug 2018 PSC07 Cessation of Adam Charles Friedmann as a person with significant control on 12 July 2018
14 May 2018 PSC04 Change of details for Mrs Fiona Friedmann as a person with significant control on 8 May 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
10 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
31 Mar 2016 AP03 Appointment of Mr Adam Charles Friedmann as a secretary on 31 March 2016
31 Mar 2016 TM02 Termination of appointment of Fiona Friedmann as a secretary on 31 March 2016
01 Oct 2015 AP01 Appointment of Mrs Fiona Friedmann as a director on 30 September 2015
16 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 16 September 2015