Companies House does not verify the accuracy of the information filed

Advanced company search

SHOOZ LIMITED

Company number 09533409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2017	AP01	Appointment of Mr Derek Alan Swift as a director on 12 July 2017	View PDF Appointment of Mr Derek Alan Swift as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH02	Sub-division of shares on 11 April 2017	View PDF Sub-division of shares on 11 April 2017 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/04/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 11/04/2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2016	TM01	Termination of appointment of Giacomo Puri Purini as a director on 8 December 2016	View PDF Termination of appointment of Giacomo Puri Purini as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	TM01	Termination of appointment of Derek Alan Swift as a director on 24 March 2016	View PDF Termination of appointment of Derek Alan Swift as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Giacomo Puri Purini as a director on 24 March 2016	View PDF Appointment of Mr Giacomo Puri Purini as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Mr Derek Alan Swift as a director on 20 April 2015	View PDF Appointment of Mr Derek Alan Swift as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of Giacomo Puri Purini as a director on 20 April 2015	View PDF Termination of appointment of Giacomo Puri Purini as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	CERTNM	Company name changed shoo italy LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-20	View PDF Company name changed shoo italy LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-20 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?