ALBANWISE NO 1 LIMITED

Company number 03952276

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Robert Steinhouse as a director on 13 July 2018	(1 page)
18 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Jennifer Kate Ellen Jackson as a director on 13 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Michael John Hayman as a director on 13 July 2018	(1 page)
18 Jul 2018	AP03	Appointment of Ms Natalie Chambers as a secretary on 13 July 2018	(2 pages)
18 Jul 2018	TM02	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 13 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Jeremy Mark Canvin as a director on 13 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Paul Langford as a director on 13 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Michael Anthony Platt as a director on 13 July 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from Ups Building Regis Road London NW5 3EW to Botanic House Hills Road Cambridge CB2 1PH on 18 July 2018	(1 page)
11 Jun 2018	PSC02	Notification of Gray's Inn Operations Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jun 2018	PSC07	Cessation of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016	(1 page)
01 May 2018	AA	Accounts for a small company made up to 31 October 2017	(20 pages)
19 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
08 Sep 2017	PSC07	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016	(1 page)
08 Sep 2017	PSC02	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA	Accounts for a small company made up to 31 October 2016	(19 pages)
05 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016	(2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2016	(2 pages)
07 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
11 Apr 2016	CH01	Director's details changed for Mr Robert Steinhouse on 11 April 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 October 2014	(22 pages)