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ESPRESSO MUSHROOM COMPANY LTD

Company number 07917224

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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)
03 Jan 2019	AP01	Appointment of Mr Stephen Nicholas Joseph Kerry as a director on 2 January 2019	View PDF Appointment of Mr Stephen Nicholas Joseph Kerry as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Thomas Alexander Robert Shaw Nisbet as a director on 2 January 2019	View PDF Appointment of Mr Thomas Alexander Robert Shaw Nisbet as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2017	PSC04	Change of details for Mr Robert Benjamin Georgiou as a person with significant control on 16 October 2017	View PDF Change of details for Mr Robert Benjamin Georgiou as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC04	Change of details for Mr Alex Georgiou as a person with significant control on 16 October 2017	View PDF Change of details for Mr Alex Georgiou as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Robert Benjamin Georgiou on 16 October 2017	View PDF Director's details changed for Mr Robert Benjamin Georgiou on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Alex Georgiou on 16 October 2017	View PDF Director's details changed for Mr Alex Georgiou on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 895	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 895 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 760	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 760 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 760	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 760 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
15 Sep 2014	AD01	Registered office address changed from 7 Oakthorpe Road Oxford OX2 7BD to Basement Flat 219 Wightman Road London N8 0BA on 15 September 2014	View PDF Registered office address changed from 7 Oakthorpe Road Oxford OX2 7BD to Basement Flat 219 Wightman Road London N8 0BA on 15 September 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 760	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 760 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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