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SHANI LIMITED

Company number 00559471

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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 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Jun 2024	PSC05	Change of details for Shani Group Limited as a person with significant control on 19 June 2024	View PDF Change of details for Shani Group Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CH01	Director's details changed for Mr Mark Adam Hollis on 30 November 2023	View PDF Director's details changed for Mr Mark Adam Hollis on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH03	Secretary's details changed for Mr Mark Adam Hollis on 30 November 2023	View PDF Secretary's details changed for Mr Mark Adam Hollis on 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Mark Adam Hollis on 30 November 2023	View PDF Director's details changed for Mr Mark Adam Hollis on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	TM01	Termination of appointment of Martin Hollis as a director on 13 February 2020	View PDF Termination of appointment of Martin Hollis as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	TM01	Termination of appointment of Barry Steven Hollis as a director on 11 June 2018	View PDF Termination of appointment of Barry Steven Hollis as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2018	TM01	Termination of appointment of Simon Nicholas Yates as a director on 31 March 2017	View PDF Termination of appointment of Simon Nicholas Yates as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
29 Mar 2018	MR01	Registration of charge 005594710002, created on 27 March 2018	View PDF Registration of charge 005594710002, created on 27 March 2018 - link opens in a new window - 13 pages (13 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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SHANI LIMITED

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