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HARLEY SURGERY LIMITED

Company number 09919524

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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 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
29 Jun 2022 AD01 Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom to 96 Seymour Place Marylebone London W1H 1NB on 29 June 2022
29 Jun 2022 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 28 June 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 PSC02 Notification of Harley Surgery Holdings Limited as a person with significant control on 10 August 2021
21 Sep 2021 AD01 Registered office address changed from , 9 Farnborough Avenue, South Croydon, CR2 8HE to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 21 September 2021
21 Sep 2021 PSC07 Cessation of Riccardo Frati as a person with significant control on 10 August 2021
16 Aug 2021 PSC01 Notification of Riccardo Frati as a person with significant control on 10 August 2021
16 Aug 2021 PSC07 Cessation of Harley Surgery Holdings Limited as a person with significant control on 10 August 2021
16 Aug 2021 ANNOTATION
  • ANNOTATION Rectified TM02 was removed from the register on 04/11/2021 as it was done without the authority of the company and was forged
05 Aug 2021 AD01 Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 5 August 2021
19 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 AD01 Registered office address changed from , 26-28 Bedford Row, London, WC1R 4HE, England to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 10 August 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016