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SHEPHERD'S BUSH BOUTIQUE INVESTMENT ONE LTD

Company number 09841604

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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)
18 Jul 2024 AA Micro company accounts made up to 31 October 2023
21 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
03 Oct 2023 AD01 Registered office address changed from 35 Gabrielle House, 332-336 Perth Road Gants Hills Ilford,Essex IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 3 October 2023
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 October 2019
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from 11-12 Poplar Mews Uxbridge Road London W12 7JS to 35 Gabrielle House, 332-336 Perth Road Gants Hills Ilford,Essex IG2 6FF on 20 February 2020
03 Sep 2019 AP01 Appointment of Mr Siddharth Mahajan as a director on 2 September 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Feb 2019 AP01 Appointment of Mrs Nikkita Kewal Mahajan as a director on 12 February 2019
14 Feb 2019 TM01 Termination of appointment of Siddharth Mahajan as a director on 12 February 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 400,000
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 400,000
19 Nov 2015 AP01 Appointment of Mr Virender Pal Singh Virk as a director on 19 November 2015