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HARLEY STREET EYESTHETICS LTD.

Company number 10080930

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 CH01 Director's details changed for Mr James Emil Neffendorf on 1 July 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 PSC04 Change of details for Mr James Emil Neffendorf as a person with significant control on 6 November 2023
03 Nov 2023 CH01 Director's details changed for Mr James Emil Neffendorf on 3 November 2023
03 Nov 2023 CH01 Director's details changed for Doctor Elizabeth Dolat-Shahy Hawkes on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 3 November 2023
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
26 Mar 2018 PSC04 Change of details for Doctor Elizabeth Dolat-Shahy Hawkes as a person with significant control on 6 December 2017
26 Mar 2018 CH01 Director's details changed for Doctor Elizabeth Dolat-Shahy Hawkes on 1 January 2018