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31 HARLEY STREET LIMITED

Company number 09242832

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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)
13 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2024 COCOMP Order of court to wind up
21 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
10 Mar 2023 AA Unaudited abridged accounts made up to 31 October 2022
10 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 October 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
30 Nov 2022 MR04 Satisfaction of charge 092428320001 in full
09 Nov 2022 MR01 Registration of charge 092428320002, created on 31 October 2022
01 Nov 2022 PSC07 Cessation of Roderick Hugh Mcneil as a person with significant control on 31 October 2022
01 Nov 2022 PSC07 Cessation of Vittorio Gherardi as a person with significant control on 31 October 2022
01 Nov 2022 PSC02 Notification of Sds Swiss Uk Ltd as a person with significant control on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Roderick Hugh Mcneil as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Vittorio Gherardi as a director on 31 October 2022
01 Nov 2022 AP01 Appointment of Ms Anastasia Panova as a director on 31 October 2022
01 Nov 2022 AP01 Appointment of Mr Jesse Lerias as a director on 31 October 2022
04 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Mar 2019 PSC04 Change of details for Mr Roderick Hugh Mcneil as a person with significant control on 16 April 2016