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AMAZON SHINE LIMITED

Company number 11792255

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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)
10 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
08 Nov 2024 AA Micro company accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 9 November 2023 with no updates
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Dec 2022 AP01 Appointment of Mr Ahmad Takko as a director on 26 November 2022
16 Nov 2022 AA Micro company accounts made up to 31 January 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
29 Oct 2022 TM01 Termination of appointment of Ahmad Takko as a director on 16 October 2022
29 Oct 2022 AP01 Appointment of Mrs Silvia Maria Tomos as a director on 16 October 2022
29 Oct 2022 PSC07 Cessation of Ahmad Takko as a person with significant control on 18 April 2022
29 Oct 2022 PSC01 Notification of Silvia Maria Tomos as a person with significant control on 18 April 2022
03 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
03 Sep 2022 AD01 Registered office address changed from 10 Chamberlayne Road London NW10 3JD England to 1-3 10 Chamberlayne Road London NW10 3JD on 3 September 2022
19 Apr 2022 TM01 Termination of appointment of Silvia-Maria Tomos as a director on 6 April 2022
18 Apr 2022 AD01 Registered office address changed from 10 Chamberlayne Road London NW10 3JD England to 10 Chamberlayne Road London NW10 3JD on 18 April 2022
18 Apr 2022 AD01 Registered office address changed from Unit 12 Brent New Enterprise Centre Cobbold Road London NW10 9SF England to 10 Chamberlayne Road London NW10 3JD on 18 April 2022
18 Apr 2022 PSC07 Cessation of Silivia-Maria Tomos as a person with significant control on 4 April 2022
18 Apr 2022 AP01 Appointment of Mr Ahmad Takko as a director on 18 April 2022
18 Apr 2022 PSC01 Notification of Ahmad Takko as a person with significant control on 4 April 2022
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 January 2021
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 AA Accounts for a dormant company made up to 31 January 2020
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates