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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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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22 May 2024 |
CERTNM |
Company name changed sho fine jewellery LIMITED\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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17 May 2024 |
AD01 |
Registered office address changed from 21 Woodstock Street London W1C 2AP to Suite 3.09 14 Hanover Square London W1S 1HN on 17 May 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Aug 2020 |
CH03 |
Secretary's details changed for Samuel Serreli on 24 August 2020
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21 Aug 2020 |
AD02 |
Register inspection address has been changed from 6 Duke Street Mayfair London W1U 3EN United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG
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25 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 May 2019 |
AD01 |
Registered office address changed from 6 Duke Street Mayfair London W1U 3EN United Kingdom to 21 Woodstock Street London W1C 2AP on 17 May 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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10 Oct 2018 |
AD02 |
Register inspection address has been changed from 32/34 Greville Street London EC1N 8TB United Kingdom to 6 Duke Street Mayfair London W1U 3EN
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09 Aug 2018 |
AD01 |
Registered office address changed from 32/34 Greville Street London EC1N 8TB to 6 Duke Street Mayfair London W1U 3EN on 9 August 2018
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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07 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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07 Sep 2017 |
PSC01 |
Notification of Sarah Rose Ho as a person with significant control on 6 April 2016
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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