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107 HOLLAND ROAD LIMITED

Company number 01822529

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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)
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
13 Feb 2023 TM01 Termination of appointment of Ian Stewart Hancock as a director on 1 February 2023
27 Jan 2023 AP01 Appointment of Ms Paulina Wing Sze Lau as a director on 27 January 2023
30 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 6
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
19 Jun 2022 AD01 Registered office address changed from 51 Marloes Road London W8 6LA England to 266 Kingsland Road London E8 4DG on 19 June 2022
19 Jun 2022 TM02 Termination of appointment of Catherine Hurley as a secretary on 7 February 2022
30 May 2022 AP04 Appointment of Managed Exit Limited as a secretary on 7 February 2022
13 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Feb 2021 AD01 Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021
10 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
11 Nov 2019 AD01 Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on 11 November 2019
10 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 AD01 Registered office address changed from 136 Kensington Church Street London W8 4BH to 15 Young Street First Floor London W8 5EH on 31 October 2017
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued