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THE SHELL FRENCH SEAFOOD RESTAURANT LTD

Company number 13670243

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Oct 2024 PSC01 Notification of Maria Timar as a person with significant control on 1 November 2022
30 Oct 2024 AP01 Appointment of Ms Maria Timar as a director on 1 November 2022
30 Oct 2024 TM01 Termination of appointment of Long Qing as a director on 1 November 2022
30 Oct 2024 PSC07 Cessation of Xujuan Yonnet Zhu as a person with significant control on 1 November 2022
11 Sep 2024 TM01 Termination of appointment of Xujuan Yonnet Zhu as a director on 11 September 2024
11 Sep 2024 AD01 Registered office address changed from 109 Grosvenor Road London SW1V 3LG England to The Shell, 3 South Quay Square London E14 9RU on 11 September 2024
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 PSC07 Cessation of Mhq Uk Ltd as a person with significant control on 24 February 2023
01 Mar 2023 SH02 Sub-division of shares on 23 February 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Nov 2022 PSC02 Notification of Mhq Uk Ltd as a person with significant control on 1 November 2022
09 Nov 2022 PSC04 Change of details for Mrs Xujuan Yonnet Zhu as a person with significant control on 1 November 2022
09 Nov 2022 AP01 Appointment of Mr Long Qing as a director on 1 November 2022
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 100
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
21 Oct 2022 TM01 Termination of appointment of Mingming Zhu as a director on 21 October 2022
08 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-08
  • GBP 1