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SHEBA INVESTMENTS LTD

Company number 12855818

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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)
20 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
29 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Oct 2021 AD01 Registered office address changed from 13 Upton Park Road London E7 8JY England to 65 Monmouth Road London E6 3QU on 12 October 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
03 Oct 2020 TM01 Termination of appointment of Haphsa Sikdaka as a director on 28 September 2020
03 Oct 2020 PSC07 Cessation of Haphsa Sikdaka as a person with significant control on 28 September 2020
07 Sep 2020 PSC01 Notification of Jahangir Hussain as a person with significant control on 3 September 2020
07 Sep 2020 AP01 Appointment of Mr Jahangir Hussain as a director on 3 September 2020
07 Sep 2020 AP01 Appointment of Ms Haphsa Sikdaka as a director on 3 September 2020
03 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-03
  • GBP 100