| 06 Oct 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2024 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2024 |
officers |
Termination of appointment of director (Ann Heron Gloag)
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2022 |
officers |
Termination of appointment of director (Catherine Mcdermott)
|
1 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2022 |
officers |
Appointment of director (Mr Robert Mark Stephenson)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2022 |
officers |
Change of particulars for director (Mr Michael Kennedy)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
officers |
Change of particulars for director (Mrs Ann Heron Gloag)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
officers |
Termination of appointment of secretary (Mbm Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2021 |
officers |
Appointment of director (Mrs Catherine Mcdermott)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2021 |
officers |
Termination of appointment of director (Ian Malcolm Cairns)
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2021 |
officers |
Termination of appointment of director (Glyn Robert Parkin)
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Appointment of director (Mr Michael Kennedy)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2020 |
officers |
Change of particulars for director (Ms Pauline Anne Bradley)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2020 |
officers |
Change of particulars for director (Ms Pauline Anne Bradley)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2019 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2018 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2018 |
officers |
Termination of appointment of director (Darren Rowe)
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2017 |
officers |
Appointment of director (Mr Glyn Robert Parkin)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
officers |
Change of particulars for director (Mr Darren Rowe)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
resolution |
Resolution
|
31 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
officers |
Appointment of director (Ian Malcolm Cairns)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
officers |
Appointment of director (Mrs Ann Heron Gloag)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
officers |
Appointment of director (Pauline Anne Bradley)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2015 |
officers |
Appointment of corporate secretary (Mbm Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
officers |
Termination of appointment of director (Alan Grant Mackenzie)
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
officers |
Appointment of director (Alan Grant Mackenzie)
|
3 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2014 |
officers |
Change of particulars for director (Mr Darren Rowe)
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2014 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2012 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "HARLEY STREET CONCIERGE LTD", this will cost 1 document credit.
Total credits: 0
|