25 HOUR CONVENIENCE STORE LIMITED

Company number 07588238

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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)
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 2 December 2020
19 Nov 2020 AD01 Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mr Gary Powell on 22 January 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Feb 2019 PSC02 Notification of Armstrong Music Too Limited as a person with significant control on 22 February 2019
25 Feb 2019 PSC07 Cessation of Gary Powell as a person with significant control on 22 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 PSC04 Change of details for Mr Gary Powell as a person with significant control on 24 January 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
24 Jan 2018 PSC04 Change of details for Mr Gary Powell as a person with significant control on 24 January 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 AD01 Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 December 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 CH03 Secretary's details changed for Judith Sophie Paternoster on 14 March 2016
28 Apr 2016 AD01 Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014