AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, January 2024
| accounts
|
Free Download
(60 pages)
|
TM01 |
2023/06/23 - the day director's appointment was terminated
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/23.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, December 2022
| accounts
|
Free Download
(56 pages)
|
AD01 |
Address change date: 2022/04/29. New Address: 1st Floor 55 King William Street London EC4R 9AD. Previous address: Priory House Station Road Redhill RH1 1PE England
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/03/24. New Address: Priory House Station Road Redhill RH1 1PE. Previous address: 69 Wilson Street London EC2A 2BB England
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, May 2021
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director appointment on 2021/03/25.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/25 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/25 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/02/27
filed on: 27th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
2020/10/15 - the day director's appointment was terminated
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 3rd, March 2020
| accounts
|
Free Download
(44 pages)
|
AP03 |
New secretary appointment on 2019/08/07
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/07/24 - the day secretary's appointment was terminated
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, April 2019
| accounts
|
Free Download
(47 pages)
|
TM01 |
2018/12/12 - the day director's appointment was terminated
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/12.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, November 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 19th, June 2018
| accounts
|
Free Download
(41 pages)
|
CH01 |
On 2017/07/28 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, May 2017
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2016/11/22.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/22.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/22 - the day director's appointment was terminated
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/04 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(41 pages)
|
AD01 |
Address change date: 2016/08/08. New Address: 69 Wilson Street London EC2A 2BB. Previous address: 90 Fetter Lane London EC4A 1EN United Kingdom
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/05/24 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/24.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/18 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
689701.01 GBP is the capital in company's statement on 2016/04/13
capital
|
|
TM01 |
2016/02/11 - the day director's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/11.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
689701.01 GBP is the capital in company's statement on 2015/12/28
filed on: 1st, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, February 2016
| resolution
|
Free Download
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 29th, July 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
673276.01 GBP is the capital in company's statement on 2015/06/09
filed on: 18th, June 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/21 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/04/28
filed on: 3rd, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/04/28.
filed on: 3rd, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/04/28.
filed on: 3rd, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/28.
filed on: 3rd, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
50001.01 GBP is the capital in company's statement on 2015/04/30
filed on: 17th, May 2015
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed SHELFCO123 LIMITEDcertificate issued on 05/05/15
filed on: 5th, May 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2015
| incorporation
|
Free Download
(51 pages)
|