- Company Overview for SHRIMPS LDN LIMITED (08714634)
- Filing history for SHRIMPS LDN LIMITED (08714634)
- People for SHRIMPS LDN LIMITED (08714634)
- Charges for SHRIMPS LDN LIMITED (08714634)
- More for SHRIMPS LDN LIMITED (08714634)
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
|
|
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
|
|
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
|
|
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 |