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107 HARLEY STREET LIMITED

Company number 10509606

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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)
22 May 2024 TM02 Termination of appointment of Andy Tilsiter as a secretary on 22 May 2024
12 Apr 2024 AP03 Appointment of Mr Andy Tilsiter as a secretary on 12 April 2024
14 Feb 2024 CH01 Director's details changed for Mr Nader Shakib on 14 February 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr Kaveh Shakib on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Kaveh Shakib as a secretary on 1 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CH01 Director's details changed for Mr Nader Shakib on 7 December 2021
07 Dec 2021 AP01 Appointment of Mr Nasser Shakib as a director on 7 December 2021
07 Dec 2021 AP01 Appointment of Mr Nader Shakib as a director on 7 December 2021
07 Dec 2021 AP01 Appointment of Mrs Rosa Shakib as a director on 7 December 2021
04 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 March 2018
16 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 1 April 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
05 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-05
  • GBP 100