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SHOP OX386 INVESTMENT LIMITED

Company number 08996676

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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)
07 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Mr Ian Ng on 16 April 2022
28 Apr 2023 PSC04 Change of details for Mr Ian Ng as a person with significant control on 16 April 2022
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
26 May 2021 CH01 Director's details changed for Mr Ian Ng on 25 May 2021
24 May 2021 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 36-38 Westbourne Grove Newton Road London W2 5SH on 24 May 2021
14 May 2020 MR01 Registration of charge 089966760005, created on 12 May 2020
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
08 Apr 2020 MR04 Satisfaction of charge 089966760004 in full
08 Apr 2020 MR04 Satisfaction of charge 089966760003 in full
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
24 Apr 2019 CH01 Director's details changed for Mr Ian Ng on 15 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 TM01 Termination of appointment of Kwai Ping Albert Chan as a director on 28 February 2019
28 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Jun 2018 CH01 Director's details changed for Mr Kwai Ping Albert Chan on 26 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Kwai Ping Albert Chan on 25 June 2018
22 Jun 2018 PSC04 Change of details for Mr Ian Ng as a person with significant control on 22 June 2018