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SHIVANOVA

Company number 03125499

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AP01	Appointment of Ms Beth James as a director on 7 April 2023	View PDF Appointment of Ms Beth James as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Mrs Alison Kahn as a director on 8 June 2022	View PDF Appointment of Mrs Alison Kahn as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Gavrielle Groves-Gidney as a director on 8 June 2022	View PDF Termination of appointment of Gavrielle Groves-Gidney as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	AP01	Appointment of Mrs Anoohya Anoohya as a director on 7 December 2021	View PDF Appointment of Mrs Anoohya Anoohya as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM01	Termination of appointment of Karen Richards as a director on 14 September 2020	View PDF Termination of appointment of Karen Richards as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
12 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
12 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AP01	Appointment of Ms Karen Richards as a director on 31 December 2017	View PDF Appointment of Ms Karen Richards as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Neelam Arts as a director on 31 December 2017	View PDF Termination of appointment of Neelam Arts as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	View PDF Current accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)

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SHIVANOVA

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