352A MARE STREET LIMITED

Company number 09096690

Date	Type	Description	View / Download
29 Jun 2018	AA01	Current accounting period shortened from 29 June 2017 to 28 June 2017	(1 page)
31 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
22 Jan 2018	AD01	Registered office address changed from 163 Morning Lane London E9 6LH England to Regina House 124 Finchley Road London NW3 5JS on 22 January 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Hackney Walk Holdings Limited as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	PSC01	Notification of Jack Charles Basrawy as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Ruth Jacqueline Basrawy as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	RM01	Appointment of receiver or manager	(4 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
04 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
08 Dec 2015	AD01	Registered office address changed from , 12 Park Mount, Harpenden, Hertfordshire, AL5 3AR to 163 Morning Lane London E9 6LH on 8 December 2015	(1 page)
25 Aug 2015	AP01	Appointment of Jack Basrawy as a director on 12 August 2015	(2 pages)
19 Aug 2015	MR01	Registration of charge 090966900001, created on 14 August 2015	(14 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(3 pages)
15 Sep 2014	AD01	Registered office address changed from , Suite a Cumberland Court Great Cumberland Place, London, W1H 7DP, United Kingdom to 163 Morning Lane London E9 6LH on 15 September 2014	(1 page)
03 Jul 2014	CERTNM	Company name changed gonella LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
03 Jul 2014	AP01	Appointment of Mrs Ruth Jacqueline Basrawy as a director	(2 pages)
03 Jul 2014	AD01	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 3 July 2014	(1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1	(43 pages)