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102/104 CLEVELAND STREET LIMITED

Company number 07656277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2016 AP01 Appointment of Mr Guy Paul Convert as a director on 23 June 2016
30 Jun 2016 AR01 Annual return made up to 2 June 2016. List of shareholders has changed
Statement of capital on 2016-06-30
  • GBP 7
30 Jun 2016 TM01 Termination of appointment of Jordan Perlman as a director on 2 June 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7
30 Jun 2015 CH01 Director's details changed for James William Michael Thomson on 19 June 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 CH01 Director's details changed for James William Michael Thomson on 2 June 2014
12 Aug 2014 CH01 Director's details changed for Marina Cecelja on 2 June 2014
12 Aug 2014 CH01 Director's details changed for Jordan Perlman on 2 June 2014
12 Aug 2014 AR01 Annual return made up to 2 June 2014. List of shareholders has changed
Statement of capital on 2014-08-12
  • GBP 7
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 7
01 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 7
07 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Marina Cecelja as a director
05 Apr 2012 AP01 Appointment of Jordan Perlman as a director
02 Jun 2011 NEWINC Incorporation