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SHARDANA SALUS LIMITED

Company number 04539201

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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)
19 Aug 2024	AP01	Appointment of Mr Gino Beatrice as a director on 19 August 2024	View PDF Appointment of Mr Gino Beatrice as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from 23 Helena Road London NW10 1HY United Kingdom to Capital Tower C/O Antelope Investments Limited 91 Waterloo Road London SE1 8RT on 8 May 2024	View PDF Registered office address changed from 23 Helena Road London NW10 1HY United Kingdom to Capital Tower C/O Antelope Investments Limited 91 Waterloo Road London SE1 8RT on 8 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	AD01	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 18 March 2023	View PDF Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 18 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-07 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	TM01	Termination of appointment of Vincenzo Cicciu' as a director on 1 March 2019	View PDF Termination of appointment of Vincenzo Cicciu' as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AP01	Appointment of Mr Vincenzo Cicciu' as a director on 18 October 2018	View PDF Appointment of Mr Vincenzo Cicciu' as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
17 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 15 Northfields Prospect London SW18 1PE on 13 February 2018	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 15 Northfields Prospect London SW18 1PE on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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SHARDANA SALUS LIMITED

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