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SHENKERS & ASSOCIATES LTD

Company number 13728094

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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)
05 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CERTNM	Company name changed mark star LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed mark star LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Michael Walter Staszewski as a director on 30 November 2022	View PDF Appointment of Mr Michael Walter Staszewski as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mr Mark Moshe Staszewski as a person with significant control on 28 November 2022	View PDF Change of details for Mr Mark Moshe Staszewski as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC01	Notification of Michael Walter Staszewski as a person with significant control on 28 November 2022	View PDF Notification of Michael Walter Staszewski as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AD01	Registered office address changed from Flat 29 Riverside Drive 300 Golders Green Road London NW11 9PX England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 19 January 2022	View PDF Registered office address changed from Flat 29 Riverside Drive 300 Golders Green Road London NW11 9PX England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 19 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 2 - link opens in a new window - 10 pages (10 pages)

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