9 WADESON STREET FREEHOLD LIMITED

Company number 08765048

Date	Type	Description	View / Download
29 Jul 2019	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Lambro Michael Anastasiou as a secretary on 29 July 2019	(1 page)
29 Jul 2019	AD01	Registered office address changed from Flat 6, 9 Wadeson Street London London E2 9DR United Kingdom to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 29 July 2019	(1 page)
10 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Jul 2018	AP01	Appointment of Mr Yalin Solmaz as a director on 27 July 2018	(2 pages)
15 Jul 2018	AP01	Appointment of Mr James Alexander Calder as a director on 13 July 2018	(2 pages)
15 Jul 2018	AP01	Appointment of Mr Timothy Laurence Francis as a director on 13 July 2018	(2 pages)
15 Jul 2018	AP01	Appointment of Miss Kim Nicole Booker as a director on 13 July 2018	(2 pages)
15 Jul 2018	TM01	Termination of appointment of Damien Anthony Posterino as a director on 13 July 2018	(1 page)
15 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
03 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
06 Aug 2017	AD01	Registered office address changed from Flat 6, 9 Wadeson Street London London E2 9DR England to Flat 6, 9 Wadeson Street London London E2 9DR on 6 August 2017	(1 page)
06 Aug 2017	AD01	Registered office address changed from C/O Anastasis Anastasiou 1 Hainfield Drive Solihull West Midlands B91 2PL to Flat 6, 9 Wadeson Street London London E2 9DR on 6 August 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
21 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
07 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 10	(6 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
20 Feb 2015	CH01	Director's details changed for Mr Lambros Michael Anastasiou on 19 February 2015	(2 pages)
19 Feb 2015	CH03	Secretary's details changed for Mr Lambro Anastasiou on 19 February 2015	(1 page)
16 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 10	(4 pages)
16 Nov 2014	AP03	Appointment of Mr Lambro Anastasiou as a secretary on 16 November 2014	(2 pages)
16 Nov 2014	TM02	Termination of appointment of Kim Nicole Booker as a secretary on 16 November 2014	(1 page)