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COME ON LONDON LIMITED

Company number 07678730

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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)
08 Mar 2019 AA Full accounts made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Jun 2018 MR04 Satisfaction of charge 1 in full
06 Jun 2018 TM01 Termination of appointment of Anders Holmgren as a director on 23 May 2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 RP04AP01 Second filing for the appointment of Berkhay Reyhan as a director
31 Oct 2017 AP01 Appointment of Tomas Johansson as a director on 25 October 2017
31 Oct 2017 TM01 Termination of appointment of Sven Jonas Wåhlander as a director on 25 October 2017
31 Oct 2017 TM01 Termination of appointment of Jessica Jane Moreno as a director on 25 October 2017
31 Oct 2017 AP01 Appointment of Berkay Ryan as a director on 25 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2017.
31 Oct 2017 AP01 Appointment of Anders Holmgren as a director on 25 October 2017
20 Jul 2017 AD01 Registered office address changed from 3rd Floor Unit 10 40 Compton Street London EC1V 0BD to Part 2nd Floor, the White Chapel Building 10 Whitechapel High Street London E1 8DX on 20 July 2017
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Cherry Ab as a person with significant control on 11 May 2017
15 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
12 Jun 2017 RP04AP01 Second filing for the appointment of Sven Jones Wahlander as a director
11 May 2017 AP01 Appointment of Ms Jessica Jane Moreno as a director on 11 May 2017
11 May 2017 AP01 Appointment of Mr Sven Jonas Wåhlander as a director on 11 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/06/2017.
11 May 2017 TM01 Termination of appointment of Murat Can Yilanlioglu as a director on 11 May 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,200
08 Dec 2015 AA Full accounts made up to 30 June 2015
07 Dec 2015 AP01 Appointment of Mr Murat Can Yilanlioglu as a director on 2 December 2015
07 Dec 2015 TM01 Termination of appointment of Hans Martin Nakkim as a director on 2 December 2015
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,200