130701 LIMITED

Company number 04264778

Date	Type	Description	View / Download
06 Dec 2018	TM01	Termination of appointment of David John Cawley as a director on 6 December 2018	(1 page)
06 Oct 2018	TM02	Termination of appointment of David William Warwick Hitchcock as a secretary on 6 October 2018	(1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
25 Sep 2018	AD01	Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to 150 Tooley Street London SE1 2TU on 25 September 2018	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Mar 2017	TM01	Termination of appointment of Michael Alan Chadwick as a director on 16 March 2017	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 4	(3 pages)
29 Jan 2016	AD01	Registered office address changed from 23 Cameo House 11 Bear Street London WC2H 7AS to 12 - 13 Swainson Road London W3 7XB on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Michael Alan Chadwick as a director on 26 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Martin Goldschmidt as a director on 26 January 2016	(2 pages)
21 Dec 2015	MR01	Registration of charge 042647780002, created on 3 December 2015	(14 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4	(5 pages)
22 Apr 2015	AD01	Registered office address changed from C/O Anderson & Penningotn 44a Floral Street London WC2E 9DA to 23 Cameo House 11 Bear Street London WC2H 7AS on 22 April 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 4	(5 pages)
29 Sep 2013	AD01	Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 29 September 2013	(1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 4	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)