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SHOO 188 LIMITED

Company number 05523647

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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)
04 Nov 2024	PSC02	Notification of Seven Stars 1 Limited as a person with significant control on 4 November 2024	View PDF Notification of Seven Stars 1 Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Highdown 1 Limited as a person with significant control on 4 November 2024	View PDF Cessation of Highdown 1 Limited as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC02	Notification of Highdown 1 Limited as a person with significant control on 5 August 2024	View PDF Notification of Highdown 1 Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC07	Cessation of Nicholas Charles Williams as a person with significant control on 5 August 2024	View PDF Cessation of Nicholas Charles Williams as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC07	Cessation of Marie Kathleen Wren as a person with significant control on 5 August 2024	View PDF Cessation of Marie Kathleen Wren as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Chairman be authorised to sign 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Chairman be authorised to sign 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	PSC04	Change of details for Mr Nicholas Charles Williams as a person with significant control on 18 February 2019	View PDF Change of details for Mr Nicholas Charles Williams as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC04	Change of details for Mrs Marie Kathleen Wren as a person with significant control on 18 February 2019	View PDF Change of details for Mrs Marie Kathleen Wren as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Nicholas Charles Williams on 18 February 2019	View PDF Director's details changed for Mr Nicholas Charles Williams on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Marie Kathleen Wren on 18 February 2019	View PDF Director's details changed for Mrs Marie Kathleen Wren on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SHOO 188 LIMITED

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