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SH24 C.I.C.

Company number 08737119

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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 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
20 Mar 2024 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
17 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Jul 2023 AA Full accounts made up to 31 October 2022
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Donna Kinnair as a director on 30 September 2022
22 Sep 2022 AA Accounts for a small company made up to 31 October 2021
26 May 2022 TM01 Termination of appointment of Gillian Margaret Claire Holdsworth as a director on 28 March 2022
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
23 Aug 2021 AA Accounts for a small company made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 October 2019
16 Dec 2019 TM01 Termination of appointment of Michael Brady as a director on 16 December 2019
16 Dec 2019 TM01 Termination of appointment of Anatole Sebastian Menon-Johansson as a director on 16 December 2019
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
07 Aug 2018 AA Accounts for a small company made up to 31 October 2017
12 Jun 2018 AP01 Appointment of Mr Glyn Parry as a director on 16 March 2018
24 May 2018 AD01 Registered office address changed from 2 Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England to 35a Westminster Bridge Road London SE1 7JB on 24 May 2018
28 Feb 2018 TM01 Termination of appointment of Nigel Mark Field as a director on 26 February 2018
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates