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SHIFT LIFESTYLE LTD

Company number 08140344

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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)
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 31 July 2018
17 Nov 2018 CH01 Director's details changed for Mrs Joanna Claire Elliott on 4 September 2018
17 Nov 2018 CH01 Director's details changed for Mr Gregory Stewart Elliott on 4 September 2018
17 Nov 2018 PSC04 Change of details for Mrs Joanna Elliott as a person with significant control on 4 September 2018
17 Nov 2018 PSC04 Change of details for Mr Gregory Stewart Elliott as a person with significant control on 4 September 2018
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
18 Jul 2018 PSC04 Change of details for Mr Gregory Stewart Elliott as a person with significant control on 11 July 2018
18 Jul 2018 PSC04 Change of details for Mrs Joanna Elliott as a person with significant control on 11 July 2018
17 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Sep 2017 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 5 September 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
03 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mrs Joanna Claire Elliott on 13 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 CH01 Director's details changed for Mr Gregory Stewart Elliott on 24 July 2014
02 Aug 2014 CH01 Director's details changed for Dr Joanna Claire Elliott on 24 July 2014
02 Aug 2014 CH01 Director's details changed for Mr Gregory Stewart Elliott on 24 July 2014