- Company Overview for T SHOP LIMITED (10936479)
- Filing history for T SHOP LIMITED (10936479)
- People for T SHOP LIMITED (10936479)
- Charges for T SHOP LIMITED (10936479)
- More for T SHOP LIMITED (10936479)
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) |
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29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Aug 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
01 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Aug 2023 | CS01 | Confirmation statement made on 28 August 2023 with updates | |
01 Sep 2022 | CS01 | Confirmation statement made on 28 August 2022 with updates | |
18 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
15 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
28 Jun 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
14 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
10 Oct 2019 | PSC07 | Cessation of Bill Sedat Frater as a person with significant control on 16 September 2019 | |
08 Oct 2019 | PSC02 | Notification of Le Bacchus Investment Limited as a person with significant control on 16 September 2019 | |
27 Sep 2019 | MR01 | Registration of charge 109364790001, created on 10 September 2019 | |
19 Sep 2019 | AD01 | Registered office address changed from Office 22, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 22-25 Lansdowne Row Mayfair London W1J 8QL on 19 September 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Bill Sedat Frater as a director on 16 September 2019 | |
17 Sep 2019 | AP01 | Appointment of Mr Francois Durnez as a director on 16 September 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
16 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Sep 2018 | PSC04 | Change of details for Mr. Bill Sedat Frater as a person with significant control on 6 September 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
01 Jun 2018 | CH01 | Director's details changed for Mr Bill Sedat Frater on 1 June 2018 | |
30 May 2018 | AD01 | Registered office address changed from Apartment 5-27, St. Pancras Chambers Euston Road London NW1 2AR United Kingdom to Office 22, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 30 May 2018 | |
12 Mar 2018 | AD01 | Registered office address changed from C/O Numerion Associates Llp 35 New Broad Street London EC2M 1NH United Kingdom to Apartment 5-27, St. Pancras Chambers Euston Road London NW1 2AR on 12 March 2018 | |
12 Mar 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
29 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-29
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