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THE SHAH MOVIE LTD

Company number 08592425

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
02 Oct 2023 CH01 Director's details changed for Ms Helen Mary Howard on 25 September 2023
02 Oct 2023 CH01 Director's details changed for Mr Terence John Pettit on 25 September 2023
02 Oct 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 25 September 2023
02 Oct 2023 AD01 Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CH01 Director's details changed for Ms Helen Mary Howard on 21 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Terence John Pettit on 21 September 2023
22 Sep 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
22 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 21 September 2023
01 Aug 2023 AP04 Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
01 Aug 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
06 Mar 2023 CH01 Director's details changed for Ms Helen Mary Howard on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Terence John Pettit on 1 March 2023
06 Mar 2023 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
06 Mar 2023 AD01 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 6 March 2023
01 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 850,087.0102
16 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 850,087.0102