THE EVEWELL (HARLEY STREET) LIMITED

10710780
61 HARLEY STREET LONDON ENGLAND W1G 8QU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 26 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
10 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
10 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Aug 2023 insolvency Solvency Statement dated 09/08/23 4 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
09 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
09 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Aug 2023 insolvency Solvency Statement dated 08/08/23 4 Buy now
09 Aug 2023 resolution Resolution 1 Buy now
07 Aug 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
17 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Colin John Davis) 2 Buy now
03 Dec 2021 officers Change of particulars for secretary (Mrs Gina Joy Davis) 1 Buy now
25 Oct 2021 officers Appointment of director (Mrs Kristi Michele Flax) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (James Elliot Kafton) 1 Buy now
21 Sep 2021 accounts Annual Accounts 11 Buy now
25 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
10 Aug 2021 incorporation Memorandum Articles 28 Buy now
09 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2021 capital Return of Allotment of shares 4 Buy now
13 May 2021 officers Change of particulars for director (Ms Susan Elizabeth Smith) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Change of particulars for director (Dr Andrew Murdoch Elder) 2 Buy now
10 Dec 2020 accounts Annual Accounts 11 Buy now
21 Oct 2020 officers Appointment of director (Mr Adam Edward Chirkowski) 2 Buy now
25 Aug 2020 officers Change of particulars for director (Ms Susan Elizabeth Smith) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 resolution Resolution 1 Buy now
18 Jul 2019 accounts Annual Accounts 9 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 resolution Resolution 1 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2018 capital Return of Allotment of shares 4 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Sep 2018 resolution Resolution 1 Buy now
05 Sep 2018 resolution Resolution 3 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Appointment of director (Ms Susan Elizabeth Smith) 2 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
28 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2017 resolution Resolution 1 Buy now
08 Nov 2017 officers Appointment of director (Mr Andrew Murdoch Elder) 2 Buy now
08 Nov 2017 mortgage Registration of a charge 26 Buy now
05 Nov 2017 officers Appointment of secretary (Mrs Gina Joy Davis) 2 Buy now
05 Nov 2017 officers Termination of appointment of director (Emma Louise Kafton) 1 Buy now
05 Nov 2017 officers Termination of appointment of director (Kristi Michele Flax) 1 Buy now
05 Nov 2017 capital Return of Allotment of shares 4 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Richard Andrew Flax) 1 Buy now
13 Oct 2017 resolution Resolution 42 Buy now
12 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
09 Jun 2017 resolution Resolution 1 Buy now
31 May 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 incorporation Incorporation Company 16 Buy now