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HARLEY STREET CARE LIMITED

Company number 07814281

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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)
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2013
27 May 2015 CH01 Director's details changed for Mr Adam White on 27 May 2015
22 Dec 2014 CERTNM Company name changed rayblend LIMITED\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-09
22 Dec 2014 CONNOT Change of name notice
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016
01 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
11 Aug 2014 AP01 Appointment of Mr Josh White as a director on 1 August 2014
30 Jul 2014 AA01 Previous accounting period shortened from 30 October 2013 to 29 October 2013
03 Apr 2014 TM01 Termination of appointment of Charlie Easmon as a director
30 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 30 October 2012
18 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Dr Charlie Easmon on 1 November 2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2
31 Oct 2011 AP01 Appointment of Dr Charlie Easmon as a director
26 Oct 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 26 October 2011
26 Oct 2011 TM01 Termination of appointment of Andrew Davis as a director
26 Oct 2011 AP01 Appointment of Adam White as a director
18 Oct 2011 NEWINC Incorporation