READY STEADY STORE LIMITED

Company number 05631335

Date	Type	Description	View / Download
14 Aug 2020	AP03	Appointment of Mr David Andrew Jolly as a secretary on 1 August 2020	(2 pages)
21 Feb 2020	AD01	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 37 Duke Street 3rd Floor London W1U 1LN on 21 February 2020	(1 page)
13 Jan 2020	TM02	Termination of appointment of Shahla Jamal as a secretary on 13 January 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
21 Feb 2019	MA	Memorandum and Articles of Association	(8 pages)
12 Feb 2019	MR04	Satisfaction of charge 056313350009 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 056313350011 in full	(1 page)
12 Feb 2019	MR04	Satisfaction of charge 056313350010 in full	(1 page)
11 Feb 2019	MR04	Satisfaction of charge 8 in full	(1 page)
11 Feb 2019	MR01	Registration of charge 056313350012, created on 1 February 2019	(46 pages)
11 Feb 2019	MR01	Registration of charge 056313350013, created on 1 February 2019	(31 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents be approved/company business 16/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
09 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
01 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
11 Mar 2016	TM01	Termination of appointment of Tom Phillips as a director on 31 December 2015	(1 page)
11 Mar 2016	TM01	Termination of appointment of Graham Norris as a director on 31 December 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(6 pages)
08 Oct 2015	MR01	Registration of charge 056313350011, created on 28 September 2015	(18 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
27 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(6 pages)