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FULL STEAM ESPRESSO LIMITED

Company number 05480712

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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)
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
18 Oct 2018 SH06 Cancellation of shares. Statement of capital on 15 June 2018
  • GBP 323.41
18 Oct 2018 SH03 Purchase of own shares.
05 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
04 Jul 2018 MR01 Registration of charge 054807120001, created on 29 June 2018
21 Jun 2018 TM01 Termination of appointment of Alex Murphy Littlejohn as a director on 6 June 2018
21 Jun 2018 AD01 Registered office address changed from , Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, WC2N 5AP to 244 Ferndale Road Brixton London SW9 8FR on 21 June 2018
15 May 2018 PSC01 Notification of Emma Louise Davison Loisel as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
17 Oct 2017 AP01 Appointment of Sara Springer as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Alex Murphy Littlejohn as a director on 16 October 2017
03 Oct 2017 SH02 Sub-division of shares on 28 June 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 29/06/2017
02 Aug 2017 CH01 Director's details changed for Kurt Stewart on 15 June 2016
20 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
04 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 254
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Oct 2015 AD01 Registered office address changed from , PO Box ,, Unit D017 62(Parkhall Trading Estate), Tritton Road, London, SE21 8DE to 244 Ferndale Road Brixton London SW9 8FR on 20 October 2015
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 254
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 254
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 254