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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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Stephen James Mellor as a director on 2 December 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 09/10/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2024 |
CERTNM |
Company name changed harley street area partnership LTD\certificate issued on 05/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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08 Aug 2024 |
TM01 |
Termination of appointment of Stephen James Mellor as a director on 8 August 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Kevin Hartley Green as a director on 18 June 2024
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09 May 2024 |
AD01 |
Registered office address changed from C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England to 37 Harley Street London W1G 8QG on 9 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Davies as a director on 5 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Gordon Alexander Miles Drake as a director on 1 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Christopher Timothy Murray as a director on 27 April 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA England to C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ on 11 December 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Paul Walters as a director on 23 November 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Rachel Styles as a director on 17 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Mr David Graeme Smith as a director on 8 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Gordon Alexander Miles Drake as a director on 8 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Miss Olivia Howes as a director on 8 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Stephen James Mellor as a director on 28 June 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Daniel Buehler as a director on 27 September 2022
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01 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Miss Michele Acton as a director
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