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SH (2013) UK LTD

Company number 08399910

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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)
12 Jan 2021 AP01 Appointment of Mrs Florentina-Andreea Caldararu as a director on 2 December 2020
12 Jan 2021 TM01 Termination of appointment of Iliuta-Cristian Caldararu as a director on 4 January 2021
12 Jan 2021 PSC07 Cessation of Safdar Hussain as a person with significant control on 10 December 2020
23 Oct 2020 AP01 Appointment of Mr Iliuta-Cristian Caldararu as a director on 3 September 2020
17 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from Kingfisher House Office 5, Ground Floor Restmor Way Hachbridge Surrey SM6 7AH United Kingdom to Kingfisher House Office 5, Ground Floor Resmor Way Hachbridge Surrey SM6 7AH on 27 March 2020
27 Mar 2020 AD01 Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England to Kingfisher House Office 5, Ground Floor Restmor Way Hachbridge Surrey SM6 7AH on 27 March 2020
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Naveed Ahmed as a director on 25 March 2019
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
15 Aug 2017 TM01 Termination of appointment of Kousar Safdar as a director on 1 August 2017
15 Aug 2017 TM01 Termination of appointment of Kousar Safdar as a director on 1 August 2017
15 Aug 2017 AD01 Registered office address changed from 44 Mitcham Road Croydon CR0 3AA England to 616 Mitcham Road Croydon CR0 3AA on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Naveed Ahmed as a director on 1 August 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
15 Aug 2017 AP01 Appointment of Mrs Kousar Safdar as a director on 1 August 2017
09 Aug 2017 AD01 Registered office address changed from 616 Challenge House, Slazenger Suite#1 Mitcham Road Croydon CR0 3AA England to 44 Mitcham Road Croydon CR0 3AA on 9 August 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
14 Dec 2016 AD01 Registered office address changed from Challenge House. Slazenger Suite 1 616 Mitcham Road Croydon CR0 3AA England to 616 Challenge House, Slazenger Suite#1 Mitcham Road Croydon CR0 3AA on 14 December 2016
13 Dec 2016 AD01 Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA to Challenge House. Slazenger Suite 1 616 Mitcham Road Croydon CR0 3AA on 13 December 2016