SHEVA LIMITED

05864366
ST GEORGE’S HOUSE 15 HANOVER SQUARE LONDON ENGLAND W1S 1HS

Documents

Documents
Date Category Description Pages
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 6 Buy now
17 Nov 2023 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
04 Sep 2023 accounts Annual Accounts 6 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Paolo Di Filippo) 2 Buy now
09 Nov 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
10 Aug 2021 accounts Annual Accounts 6 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 5 Buy now
24 Jul 2020 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 5 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Appointment of director (Mr Andriy Shevchenko) 2 Buy now
08 Apr 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 5 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
05 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 17 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 resolution Resolution 20 Buy now
17 Sep 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 5 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 1 Buy now
24 Jul 2013 annual-return Annual Return 14 Buy now
17 Apr 2013 accounts Annual Accounts 5 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 14 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Paolo Di Filippo) 3 Buy now
23 Aug 2011 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 3 Buy now
23 Aug 2011 annual-return Annual Return 14 Buy now
15 Jul 2011 officers Termination of appointment of director (Andriy Shevchenko) 2 Buy now
01 Apr 2011 accounts Annual Accounts 6 Buy now
19 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2010 officers Change of particulars for director (Paolo Di Filippo) 3 Buy now
15 Jul 2010 annual-return Annual Return 13 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
03 Jul 2009 annual-return Return made up to 03/07/09; full list of members 3 Buy now
30 Jul 2008 annual-return Return made up to 03/07/08; full list of members 7 Buy now
06 May 2008 accounts Annual Accounts 5 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
19 Aug 2007 annual-return Return made up to 03/07/07; full list of members 7 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
19 Jul 2006 officers New secretary appointed 2 Buy now
03 Jul 2006 incorporation Incorporation Company 21 Buy now