TM01 |
Director's appointment was terminated on 2024-11-12
filed on: 26th, November 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2024-03-31
filed on: 23rd, October 2024
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2024-07-25 director's details were changed
filed on: 29th, July 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 8th, December 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD. Change occurred on 2023-06-01. Company's previous address: Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-03
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-08-31
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-09-02) of a secretary
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-02
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 5th, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 3rd, January 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 5th, January 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-12
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-12
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 28th, November 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2013-11-21 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-12
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-21: 1.00 GBP
capital
|
|
CH01 |
On 2013-11-21 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-11-21 secretary's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-12
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-12
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 7th, November 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-12
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 22nd, November 2010
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-12
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 16th, November 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2008-11-25 - Annual return with full member list
filed on: 25th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(11 pages)
|
288a |
On 2007-12-28 New secretary appointed;new director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-12-28 New secretary appointed;new director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, December 2007
| incorporation
|
Free Download
(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, December 2007
| incorporation
|
Free Download
(16 pages)
|
CERTNM |
Company name changed shoo 365 LIMITEDcertificate issued on 20/12/07
filed on: 20th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 365 LIMITEDcertificate issued on 20/12/07
filed on: 20th, December 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007-12-19 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-12-19 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-19 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-19 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-12-19 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-12-19 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-19 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-12-19 Secretary resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 31/03/08
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 31/03/08
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(21 pages)
|