1103 LTD

Company number 07050659

Date	Type	Description	View / Download
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2020	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
11 May 2020	PSC04	Change of details for Mr Martin Wade Thomas as a person with significant control on 1 April 2019	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Martin Wade Thomas on 11 May 2020	(2 pages)
08 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2020	PSC07	Cessation of Maria Mansfeld as a person with significant control on 30 September 2019	(1 page)
18 Dec 2019	CH01	Director's details changed for Mr Martin Wade Thomas on 18 December 2019	(2 pages)
18 Dec 2019	AD01	Registered office address changed from Flat 1, the Vicarage Lamb Lane 56 Lamb Lane London E8 3PJ England to 20-22 Wenlock Road London N1 7GU on 18 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Inger Mansfeld as a director on 18 December 2019	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2019	AD01	Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to Flat 1, the Vicarage Lamb Lane 56 Lamb Lane London E8 3PJ on 21 October 2019	(1 page)
09 Aug 2019	AD01	Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 9 August 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to Chancery Station House High Holborn London WC1V 6AX on 7 August 2019	(1 page)
26 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2019	AA	Micro company accounts made up to 24 December 2017	(2 pages) Download iXBRL
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 24/09/2018	(4 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10/10/2018.	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 24 December 2016	(2 pages) Download iXBRL
25 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	(1 page)
28 Apr 2017	AA	Micro company accounts made up to 25 December 2015	(2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)

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