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SANDOWS LONDON LIMITED

Company number 08657470

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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)
11 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 3.66611	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 3.66611 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 3.66611	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 3.66611 - link opens in a new window - 3 pages (3 pages)
15 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ November investment is ratified 10/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ November investment is ratified 10/03/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 3.66611	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 3.66611 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 2.970463	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 2.970463 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AD01	Registered office address changed from Unit 8 Triumph Trading Estate Tariff Road London N17 0EB England to 006 Netil House 1- 7 Westgate Street London Hackney E8 3RL on 7 December 2016	View PDF Registered office address changed from Unit 8 Triumph Trading Estate Tariff Road London N17 0EB England to 006 Netil House 1- 7 Westgate Street London Hackney E8 3RL on 7 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 2.965	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 2.965 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 15 pages (15 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 2.501501	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 2.501501 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AD01	Registered office address changed from C/O Luke Suddards Upper Maisonette, 51 Stoke Newington Church Street London N16 0AR England to Unit 8 Triumph Trading Estate Tariff Road London N17 0EB on 4 May 2016	View PDF Registered office address changed from C/O Luke Suddards Upper Maisonette, 51 Stoke Newington Church Street London N16 0AR England to Unit 8 Triumph Trading Estate Tariff Road London N17 0EB on 4 May 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AD01	Registered office address changed from Sandows London Unit F2 55 Wallis Road London E9 5LH to C/O Luke Suddards Upper Maisonette, 51 Stoke Newington Church Street London N16 0AR on 23 February 2016	View PDF Registered office address changed from Sandows London Unit F2 55 Wallis Road London E9 5LH to C/O Luke Suddards Upper Maisonette, 51 Stoke Newington Church Street London N16 0AR on 23 February 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2.439074	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2.439074 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.43907	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2.43907 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Vagabond Cafe N7 105 Holloway Road London N7 8LT to Sandows London Unit F2 55 Wallis Road London E9 5LH on 23 June 2015	View PDF Registered office address changed from C/O Vagabond Cafe N7 105 Holloway Road London N7 8LT to Sandows London Unit F2 55 Wallis Road London E9 5LH on 23 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 16/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 16/03/2015 - link opens in a new window - 34 pages (34 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.439	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2.439 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	CERTNM	Company name changed sandow's london LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	View PDF Company name changed sandow's london LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 3 pages (3 pages)

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