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ROBIN HOOD IN LONDON LIMITED

Company number 09538973

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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)
13 Mar 2019 AP01 Appointment of Mr Alexander James Patrick Jarvis as a director on 1 January 2019
06 Mar 2019 CH01 Director's details changed
06 Mar 2019 AD01 Registered office address changed from Universal House U102 - East One Studios 88-94 Wentworth Street London E1 7SA United Kingdom to E1 Studios Unit 109 7 Whitechapel Road London E1 1DU on 6 March 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 13/04/2017
15 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
15 May 2018 PSC04 Change of details for Mr Nicolas Antoine Treguer as a person with significant control on 12 April 2018
19 Sep 2017 AP01 Appointment of Mr Vincent Michel Folliot as a director on 1 July 2017
19 Sep 2017 AP01 Appointment of Mr Ian Michael Paterson as a director on 1 July 2017
04 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/06/2018.
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 111.1
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 122.2
14 Feb 2017 MR04 Satisfaction of charge 095389730001 in full
14 Feb 2017 MR04 Satisfaction of charge 095389730002 in full
25 Jan 2017 MR01 Registration of charge 095389730003, created on 19 January 2017
25 Jan 2017 MR01 Registration of charge 095389730004, created on 19 January 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 200
07 Jun 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
25 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
10 Feb 2016 MR01 Registration of charge 095389730002, created on 29 January 2016
25 Aug 2015 MR01 Registration of charge 095389730001, created on 25 August 2015
18 Aug 2015 AP01 Appointment of Mr Gareth Howard Thomas Roberts as a director on 1 June 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted