Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and LIMITED applied to directors authority/sub-division of shares/confirmation of share classes 01/04/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH02 |
Sub-division of shares on 1 April 2024
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2024 |
PSC07 |
Cessation of Michelle Shaloe as a person with significant control on 1 April 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Robert James Shaloe as a person with significant control on 1 April 2024
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25 Oct 2024 |
PSC02 |
Notification of The Shaloe Group Ltd as a person with significant control on 1 April 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Robert James Shaloe as a person with significant control on 30 March 2024
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25 Oct 2024 |
PSC01 |
Notification of Michelle Shaloe as a person with significant control on 30 March 2024
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15 Oct 2024 |
AP04 |
Appointment of Auria Accountancy (Herts) Ltd as a secretary on 1 July 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Michelle Shaloe as a director on 1 March 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 255 Green Lanes London N13 4XE England to 86a First Floor Offices 86a Lancaster Road Enfield EN2 0BX on 9 October 2024
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08 Oct 2024 |
AA01 |
Previous accounting period extended from 27 March 2024 to 31 March 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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19 Jul 2023 |
MR01 |
Registration of charge 046905660001, created on 17 July 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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