MALLOWSTREET LIMITED

07051587
FIRST FLOOR, 4 - 6 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL

Documents

Documents
Date Category Description Pages
25 Oct 2024 capital Return of Allotment of shares 4 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2024 capital Return of Allotment of shares 4 Buy now
09 Aug 2024 capital Return of Allotment of shares 4 Buy now
31 Jul 2024 accounts Annual Accounts 13 Buy now
12 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 May 2024 capital Return of Allotment of shares 4 Buy now
23 Apr 2024 capital Second Filing Capital Allotment Shares 5 Buy now
23 Apr 2024 capital Second Filing Capital Allotment Shares 5 Buy now
21 Mar 2024 capital Return of Allotment of shares 5 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2023 capital Return of Allotment of shares 4 Buy now
27 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Sep 2023 resolution Resolution 1 Buy now
13 Sep 2023 incorporation Memorandum Articles 34 Buy now
21 Jun 2023 accounts Annual Accounts 13 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
20 Apr 2023 incorporation Memorandum Articles 30 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Robert James Gardner) 2 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 officers Change of particulars for secretary (Rachel Johnson) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 14 Buy now
12 Jul 2022 capital Return of Allotment of shares 4 Buy now
12 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 16 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 12 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2019 capital Return of Allotment of shares 4 Buy now
26 Mar 2019 accounts Annual Accounts 11 Buy now
25 Mar 2019 capital Return of purchase of own shares 2 Buy now
11 Mar 2019 capital Notice of cancellation of shares 4 Buy now
05 Feb 2019 capital Notice of cancellation of shares 4 Buy now
05 Feb 2019 capital Return of purchase of own shares 3 Buy now
16 Jan 2019 capital Notice of cancellation of shares 7 Buy now
07 Jan 2019 capital Return of purchase of own shares 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Stuart Gorman Breyer) 2 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 accounts Annual Accounts 12 Buy now
17 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Dawid Konoteyahulu) 2 Buy now
02 Nov 2017 officers Change of particulars for secretary (Rachel Johnson) 1 Buy now
02 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Robert James Gardner) 2 Buy now
02 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 accounts Annual Accounts 24 Buy now
08 Aug 2017 mortgage Registration of a charge 18 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2016 capital Return of Allotment of shares 5 Buy now
10 Nov 2016 accounts Annual Accounts 9 Buy now
26 Jul 2016 capital Return of Allotment of shares 4 Buy now
04 Jul 2016 officers Appointment of secretary (Rachel Johnson) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Jonathan Taylor-Cummings) 1 Buy now
20 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
10 Sep 2015 accounts Annual Accounts 11 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 accounts Annual Accounts 6 Buy now
02 Dec 2011 capital Return of Allotment of shares 4 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2010 capital Return of Allotment of shares 6 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
08 Dec 2010 officers Change of particulars for director (Mr Robert Gardner) 2 Buy now
07 Dec 2010 capital Return of Allotment of shares 4 Buy now
07 Dec 2010 officers Change of particulars for director (Mr Dawid Konoteyahulu) 2 Buy now
18 Nov 2010 accounts Annual Accounts 6 Buy now
09 Jun 2010 officers Appointment of secretary (Mr Jonathan Taylor-Cummings) 1 Buy now
30 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Oct 2009 incorporation Incorporation Company 51 Buy now