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SHRIMPS LDN LIMITED

Company number 08714634

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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)
14 Jun 2022 AD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Christopher Sarfati on 14 June 2022
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2021 AD02 Register inspection address has been changed from 47 Marylebone Lane London W1U 2NT England to 5th Floor, 64 North Row London W1K 7DA
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 330
15 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
08 Oct 2021 MR01 Registration of charge 087146340002, created on 7 October 2021
17 Jun 2021 AA Accounts for a small company made up to 28 March 2021
17 May 2021 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 17 May 2021
28 Apr 2021 SH20 Statement by Directors
28 Apr 2021 CAP-SS Solvency Statement dated 08/04/21
28 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/04/2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Jun 2020 AA Accounts for a small company made up to 29 March 2020
24 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
08 Oct 2019 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 47 Marylebone Lane London W1U 2NT
08 Oct 2019 AD04 Register(s) moved to registered office address 47 Marylebone Lane London W1U 2NT
19 Jun 2019 MR04 Satisfaction of charge 087146340001 in full
11 Jun 2019 AA Accounts for a small company made up to 31 March 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 Dec 2017 PSC01 Notification of Hannah Weiland as a person with significant control on 19 December 2017
19 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 19 December 2017