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15A TOTTENHAM LANE (HORNSEY) LIMITED

Company number 13560377

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 December 2022
12 Aug 2022 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL United Kingdom to 64 Baker Street London W1U 7GB on 12 August 2022
12 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
11 Oct 2021 PSC02 Notification of 928 Capital Group Ltd. as a person with significant control on 9 September 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 1
01 Oct 2021 MA Memorandum and Articles of Association
01 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2021 SH08 Change of share class name or designation
17 Sep 2021 MR01 Registration of charge 135603770001, created on 9 September 2021
17 Sep 2021 MR01 Registration of charge 135603770002, created on 9 September 2021
08 Sep 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
11 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-11
  • GBP 1