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ALLSHINE LIMITED

Company number 13096949

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
09 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
02 Mar 2021 PSC07 Cessation of Qa Directors Limited as a person with significant control on 1 March 2021
01 Mar 2021 AP01 Appointment of Miss Natalie Rahamim as a director on 1 March 2021
01 Mar 2021 PSC01 Notification of Natalie Rahamim as a person with significant control on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Simon Mark Levy as a director on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
01 Mar 2021 AD01 Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 1 March 2021
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 1