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HARLEY STREET SMILE LTD

Company number 09495706

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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 Nov 2017 MR01 Registration of charge 094957060001, created on 8 November 2017
21 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
07 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
27 Oct 2016 AD01 Registered office address changed from Unit 44 Coleridge Gardens London NW6 3QH England to 117 Harley Street London W1G 6AS on 27 October 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 117 Harley Street London W1G 6AS England to Unit 44 Coleridge Gardens London NW6 3QH on 12 August 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 TM01 Termination of appointment of Michael Smith as a director on 1 March 2016
20 Aug 2015 AD01 Registered office address changed from Unit 44 2-3 Coleridge Gardens Swiss Cottage London NW6 3QH to 117 Harley Street London W1G 6AS on 20 August 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Jul 2015 AP01 Appointment of Dr Emanuele Clozza as a director on 30 July 2015
23 Jul 2015 AP01 Appointment of Mr Michael Smith as a director on 23 July 2015
23 Jul 2015 TM01 Termination of appointment of Adam Malik as a director on 23 July 2015
22 Apr 2015 TM01 Termination of appointment of Michael Smith as a director on 10 April 2015
18 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-18
  • GBP 100