Company Results (links open in a new window)
|
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)
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2021
|
|
|
08 Apr 2022 |
PSC02 |
Notification of Something & Son Communities Ltd as a person with significant control on 1 March 2017
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Something & Son Ltd as a person with significant control on 1 March 2017
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Leonardo Valettas as a director on 1 October 2021
|
|
|
13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
|
|
|
13 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
01 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
|
|
|
26 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Flat 1 Chessington House Union Grove London SW8 2RB England to Flat 5 2 Jowett Street London London SE15 6JN on 13 January 2021
|
|
|
09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
|
|
|
31 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2020 |
CH01 |
Director's details changed for Mr Simon Mark Mitchell on 7 May 2020
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
25 Mar 2020 |
AP01 |
Appointment of Mr Leonardo Valettas as a director on 25 March 2020
|
|
|
25 Mar 2020 |
AP01 |
Appointment of Mr Mark Sainsbury as a director on 25 March 2020
|
|
|
23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
|
|
|
23 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
26 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
|
|