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DONOSTIA LIMITED

Company number 07641871

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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)
21 May 2018 PSC04 Change of details for Mr Timothy Luther as a person with significant control on 1 March 2018
21 May 2018 PSC04 Change of details for Clare Luther as a person with significant control on 1 March 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
16 Feb 2018 AD01 Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018
24 Nov 2017 MR04 Satisfaction of charge 076418710002 in full
17 Aug 2017 MR01 Registration of charge 076418710003, created on 4 August 2017
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 CH01 Director's details changed for David Garcia on 1 July 2015
15 Jun 2016 CH01 Director's details changed for Timothy Luther on 1 July 2015
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Oct 2014 MR01 Registration of charge 076418710002, created on 2 October 2014
18 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jul 2013 SH08 Change of share class name or designation
19 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from 15 Bunhill Row London EC1Y 8LP England on 19 June 2013
19 Jun 2013 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 19 June 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 May 2012 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 100