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) |
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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
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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 |