Companies House does not verify the accuracy of the information filed

SANDTON LONDON EC1Y LIMITED

Company number 07350882

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 11,011,500	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 11,011,500 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2023	View PDF Second filing of Confirmation Statement dated 19 August 2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 10,741,500	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 10,741,500 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 10,416,500	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 10,416,500 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 10,701,500	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 10,701,500 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Mr Ken Nakae on 24 November 2023	View PDF Director's details changed for Mr Ken Nakae on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from Suite 1 315 Regents Park Road Finchley London N3 1DP England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 23 November 2023	View PDF Registered office address changed from Suite 1 315 Regents Park Road Finchley London N3 1DP England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 23 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 10,651,500	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 10,651,500 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 10,601,500	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 10,601,500 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.	View PDF Confirmation statement made on 19 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024. - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 10,536,500	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 10,536,500 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	PSC07	Cessation of Sandton London Limited as a person with significant control on 31 December 2020	View PDF Cessation of Sandton London Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 10,476,500	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 10,476,500 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 10,416,500	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 10,416,500 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 10,356,500	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 10,356,500 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 10,206,500	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 10,206,500 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 10,156,500	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 10,156,500 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 10,006,500	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 10,006,500 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 9,926,500	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 9,926,500 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 9,776,500	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 9,776,500 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 August 2022 GBP 9,576,500	View PDF Statement of capital following an allotment of shares on 29 August 2022 GBP 9,576,500 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SANDTON LONDON EC1Y LIMITED

Filter by category