31 HARLEY STREET LIMITED

Company number 09242832

Date	Type	Description	View / Download
16 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
11 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
30 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(3 pages)
08 Jun 2015	MR01	Registration of charge 092428320001, created on 2 June 2015	(18 pages)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(3 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 100	(3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Oct 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Roderick Hugh Mcneil as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 1 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Vittorio Gherardi as a director on 1 October 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 31 Harley Street London W1G 9QS on 2 October 2014	(1 page)
01 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-01 GBP 1	(8 pages)