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352 MARE STREET LIMITED

Company number 09073066

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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)
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
31 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
10 Jan 2018 AD01 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 10 January 2018
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Nov 2016 AA Micro company accounts made up to 30 June 2016
09 Sep 2016 MR01 Registration of charge 090730660001, created on 7 September 2016
05 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 10 June 2014
05 Jun 2015 TM01 Termination of appointment of David Jeffrey Basrawy as a director on 10 June 2014
15 Sep 2014 AD01 Registered office address changed from Suite a, Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 15 September 2014
10 Jun 2014 AP01 Appointment of Mrs Ruth Jacqueline Basrawy as a director
10 Jun 2014 AP01 Appointment of Mr David Jeffrey Basrawy as a director
10 Jun 2014 CERTNM Company name changed rosetab LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-09
  • NM01 ‐ Change of name by resolution
10 Jun 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 June 2014
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1