MALLOWSTREET LIMITED

Company number 07051587

Date	Type	Description	View / Download
02 Nov 2017	PSC04	Change of details for Dawid Konotey-Ahulu as a person with significant control on 2 November 2017	(2 pages)
02 Nov 2017	CH03	Secretary's details changed for Rachel Johnson on 2 November 2017	(1 page)
02 Nov 2017	CH01	Director's details changed for Mr Robert James Gardner on 2 November 2017	(2 pages)
02 Nov 2017	PSC04	Change of details for Mr Robert James Gardner as a person with significant control on 2 November 2017	(2 pages)
09 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(24 pages)
08 Aug 2017	MR01	Registration of charge 070515870001, created on 28 July 2017	(18 pages)
06 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 2.6535 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024	(5 pages)
10 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(9 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 2.6268	(4 pages)
04 Jul 2016	AP03	Appointment of Rachel Johnson as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jonathan Taylor-Cummings as a secretary on 1 July 2016	(1 page)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2.6106	(6 pages)
18 Jan 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
18 Jan 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
10 Sep 2015	AA	Accounts for a small company made up to 30 April 2015	(11 pages)
18 May 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 55 Baker Street London W1U 7EU on 18 May 2015	(1 page)
18 May 2015	AD01	Registered office address changed from Austin Friars House 1st Floor, Austin Friars House 2-6 Austin Friars London EC2N 2HD to 55 Baker Street London W1U 7EU on 18 May 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2.6106	(6 pages)
22 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
06 Dec 2013	AD01	Registered office address changed from 13-15 Mallow Street Old Street London London EC1Y 8RD on 6 December 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2.6106	(6 pages)
11 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)

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