HARLEY STREET (CPC) LIMITED
| Status | ACTIVE |
| Company No. | 11732923 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2018 |
| Age | 5 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HARLEY STREET (CPC) LIMITED is an active private limited company with number 11732923. It was incorporated 5 years, 5 months, 16 days ago, on 18 December 2018. The company address is 420 Green Lanes, London, N13 5XG, England.
Company Fillings
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-08
Psc name: Myrofora Christofi
Documents
Cessation of a person with significant control
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-08
Psc name: Vertigrow Technology Ltd
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
New address: 420 Green Lanes London N13 5XG
Change date: 2024-04-15
Old address: 32-33 Cowcross Street London EC1M 6DF England
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: James Gareth Short
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Jonathan Paul Rickard
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Joy Long
Termination date: 2024-03-08
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Allen
Termination date: 2024-03-08
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-08
Officer name: Ms Myrofora Christofi
Documents
Resolution
Date: 04 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 04 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-12-17
Documents
Capital allotment shares
Date: 27 Feb 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 2.00 GBP
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
Old address: The Walbrook Building 25 Walbrook London EC4N 8AF England
New address: 32-33 Cowcross Street London EC1M 6DF
Documents
Cessation of a person with significant control
Date: 30 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-31
Psc name: Health Clinics Limited
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-31
Psc name: Vertigrow Technology Ltd
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Alan Stoloff
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Huston
Termination date: 2023-05-31
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117329230001
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Notification of a person with significant control
Date: 06 Jan 2022
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vertigrow Technology Ltd
Notification date: 2021-07-14
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 02 Aug 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 02 Aug 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-07
Documents
Capital allotment shares
Date: 31 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Capital : 2.00 GBP
Date: 2021-07-07
Documents
Change to a person with significant control
Date: 26 Jul 2021
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Health Clinics Limited
Change date: 2021-07-14
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: Declan William Monaghan
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: John Brew
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Huston
Appointment date: 2021-07-14
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gareth Short
Appointment date: 2021-07-14
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Ms Kathleen Long
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Mr Paul Allen
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Mr Jonathan Paul Rickard
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117329230001
Charge creation date: 2021-07-16
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Old address: 100 Fetter Lane London EC4A 1BN United Kingdom
Change date: 2019-03-26
New address: The Walbrook Building 25 Walbrook London EC4N 8AF
Documents
Resolution
Date: 06 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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