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E HARLEY STREET HEALTHCARE SERVICES ONE LTD

Company number 12446763

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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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
28 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
08 Sep 2023 MR01 Registration of charge 124467630001, created on 4 September 2023
27 Mar 2023 AA Accounts for a dormant company made up to 28 February 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
12 Oct 2022 CERTNM Company name changed e harley street healthcare services LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
23 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
14 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 100