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SHALL DO WELLS COURT LIMITED

Company number 12025906

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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)
02 Oct 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
26 Jul 2024 PSC05 Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on 17 June 2024
11 Jul 2024 AD01 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
17 Jun 2024 AD01 Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
07 Feb 2024 MR04 Satisfaction of charge 120259060001 in full
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
17 Mar 2022 TM01 Termination of appointment of Shlomo Zohar as a director on 14 March 2022
17 Mar 2022 TM01 Termination of appointment of Gad Aharon Zohar as a director on 14 March 2022
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 SH10 Particulars of variation of rights attached to shares
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
17 Jun 2020 PSC05 Change of details for Shall Do Real Estate Development (Uk) Limited as a person with significant control on 11 June 2019
30 Oct 2019 MR01 Registration of charge 120259060001, created on 23 October 2019
13 Sep 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-31
  • GBP 100