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SANDTON LONDON EC1Y LIMITED

Company number 07350882

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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)
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 TM01 Termination of appointment of Yukihiko Wada as a director on 13 February 2017
30 Jan 2017 AD01 Registered office address changed from Suite 1 315 Regents Park Road Finchely London London N3 1DP England to Suite 1 315 Regents Park Road Finchley London N3 1DP on 30 January 2017
20 Dec 2016 AD01 Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Suite 1 315 Regents Park Road Finchely London London N3 1DP on 20 December 2016
06 Dec 2016 AP01 Appointment of Mr Yukihiko Wada as a director on 1 December 2016
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 2,180,500
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,415,500
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,340,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 28 July 2014
28 Jul 2014 CH01 Director's details changed for Yasuo Nakae on 28 July 2014
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,340,000
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 1,340,000
09 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
14 Oct 2010 CH01 Director's details changed for Yasuo Nakae on 14 October 2010
17 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011