2 ALLISTEN ROAD LIMITED

Company number 09691855

Date	Type	Description	View / Download
18 Dec 2019	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 18 December 2019	(1 page)
16 Dec 2019	PSC05	Change of details for Aroundtown Sa as a person with significant control on 27 November 2019	(2 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	CH01	Director's details changed for Mr Guy David Baruch on 9 August 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
08 Apr 2019	TM01	Termination of appointment of Simcha Asher Green as a director on 27 February 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Guy David Baruch as a director on 8 January 2019	(2 pages)
14 Dec 2018	AA01	Current accounting period extended from 28 July 2018 to 31 December 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
06 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
06 Aug 2018	PSC07	Cessation of Simcha Asher Green as a person with significant control on 27 December 2017	(1 page)
06 Aug 2018	PSC02	Notification of Aroundtown Sa as a person with significant control on 27 December 2017	(2 pages)
01 Aug 2018	AD01	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018	(1 page)
27 Apr 2018	AA01	Previous accounting period shortened from 29 July 2017 to 28 July 2017	(1 page)
18 Jan 2018	MR04	Satisfaction of charge 096918550003 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 096918550001 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 096918550002 in full	(1 page)
14 Nov 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
26 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
25 Jul 2017	PSC01	Notification of Simcha Asher Green as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC04	Change of details for a person with significant control	(2 pages)
04 Jul 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	(1 page)
03 Jul 2017	AD01	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 3 July 2017	(1 page)
05 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	(1 page)
18 Jan 2017	CH01	Director's details changed for Mr Simcha Asher Green on 18 January 2017	(2 pages)

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