TM01 |
Director's appointment was terminated on 2023-12-24
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-22
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-22
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2023-07-04
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2023-03-24
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-24
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2023
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 18th, August 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(37 pages)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, August 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, August 2021
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA. Change occurred on 2021-07-23. Company's previous address: Accountancy House 90 Walworth Road London SE1 6SW.
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 16th, April 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2019
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2019
| incorporation
|
Free Download
(67 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 27th, December 2018
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2018-07-18
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-19
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-25
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-25
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-05-26 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-26 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-05-26 secretary's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-05-26 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-26 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 8th, January 2018
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2017-09-26
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-06-06: 52202.43 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(15 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-06-06: 49659.33 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(18 pages)
|
CH01 |
On 2017-02-27 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-27
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-30
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 6th, January 2017
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-23
filed on: 8th, April 2016
| annual return
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-23
filed on: 21st, April 2015
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2015-03-16
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-16
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-16
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 3rd, January 2015
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2014
| incorporation
|
Free Download
(66 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, November 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-23
filed on: 15th, May 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2014-05-15: 66189.52 GBP
capital
|
|
AA01 |
Current accounting period extended from 2014-02-28 to 2014-03-31
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-05
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 568 LIMITEDcertificate issued on 04/02/14
filed on: 4th, February 2014
| change of name
|
Free Download
(5 pages)
|
RES15 |
Company name change resolution on 2014-01-20
change of name
|
|
CONNOT |
Change of name notice
filed on: 30th, January 2014
| change of name
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2013-02-28
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 14th, November 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-23
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-04-23
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013-03-28
filed on: 23rd, April 2013
| capital
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2013-03-28: 54745.54 GBP
filed on: 23rd, April 2013
| capital
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2013-04-23
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-23
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-04-11
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-04-11
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2013-04-11
filed on: 11th, April 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, April 2013
| resolution
|
Free Download
(67 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2013
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-28
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-28
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-01-28
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-01-28) of a secretary
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2012-09-06 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2012
| incorporation
|
Free Download
(37 pages)
|