Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 65 Margaret Street London W1W 8SP on 14 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 65 Margaret Street London W1W 8SP England to 124 City Road London EC1V 2NX on 12 November 2024
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16 Jul 2024 |
PSC02 |
Notification of Harley Street London Limited as a person with significant control on 30 June 2024
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16 Jul 2024 |
PSC07 |
Cessation of London Health and Aesthetics Limited as a person with significant control on 30 June 2024
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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor 65 Margaret Street London W1W 8SP England to 65 Margaret Street London W1W 8SP on 26 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 406 Edgware Road London W2 1ED England to 2nd Floor 65 Margaret Street London W1W 8SP on 9 November 2023
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10 Aug 2023 |
AP01 |
Appointment of Sherry Davies as a director on 1 August 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jemma Cooke as a director on 29 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 37 Kew Road Richmond TW9 2NQ United Kingdom to 406 Edgware Road London W2 1ED on 2 November 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Mar 2022 |
DS02 |
Withdraw the company strike off application
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08 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Feb 2022 |
DS01 |
Application to strike the company off the register
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16 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Mar 2021 |
PSC02 |
Notification of London Health and Aesthetics Limited as a person with significant control on 31 December 2019
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24 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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16 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Malcolm Edward Bluemel as a director on 28 April 2020
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