Advanced company searchLink opens in new window

S.H.O.T. LONDON LIMITED

Company number 09251526

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2018 TM01 Termination of appointment of Asad Abbas Naqvi as a director on 6 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 SH08 Change of share class name or designation
21 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
21 Apr 2016 AP01 Appointment of Miss Nosheen Malik as a director on 24 March 2016
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
23 Jul 2015 MA Memorandum and Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 TM01 Termination of appointment of Muhammad Asif as a director on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Asad Naqvi on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Rahil Malik on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 5 Regent Street London NW10 5LG England to 21 Bedford Square London WC1B 3HH on 22 June 2015
11 Nov 2014 AP01 Appointment of Mr Muhammad Asif as a director on 10 October 2014
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted