SHINE MIDCO LIMITED

08005437
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE

Documents

Documents
Date Category Description Pages
21 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2025 accounts Annual Accounts 16 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 86 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
26 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
07 Oct 2023 accounts Annual Accounts 15 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 80 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 accounts Annual Accounts 16 Buy now
08 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
08 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
08 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Jul 2022 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Lucinda Hannah Michelle Hicks) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Peter Langenberg) 1 Buy now
05 May 2022 officers Termination of appointment of director (Peter Andrew Salmon) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 15 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 78 Buy now
02 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 18 Buy now
15 Sep 2020 officers Appointment of director (Mr Peter Andrew Salmon) 2 Buy now
15 Sep 2020 officers Appointment of director (Mr Derek O'gara) 2 Buy now
15 Sep 2020 officers Appointment of director (Ms Lucinda Hannah Michelle Hicks) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Richard Robert Johnston) 1 Buy now
24 Jul 2020 officers Appointment of director (Mr Peter Langenberg) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (Sophie Henrietta Turner Laing) 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 18 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 18 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 17 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
22 Aug 2016 auditors Auditors Resignation Company 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Tim Hincks) 1 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
07 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Feb 2016 accounts Annual Accounts 17 Buy now
17 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Richard Robert Johnston) 2 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
08 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
07 May 2015 address Change Sail Address Company With New Address 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Tim Robinson) 1 Buy now
18 Feb 2015 officers Termination of appointment of director (Alexandra Rose Mahon) 1 Buy now
18 Feb 2015 officers Appointment of director (Ms Sophie Turner Laing) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Tim Hincks) 2 Buy now
06 Feb 2015 accounts Annual Accounts 17 Buy now
03 Feb 2015 resolution Resolution 36 Buy now
29 Jan 2015 mortgage Registration of a charge 118 Buy now
29 Jan 2015 mortgage Registration of a charge 117 Buy now
05 Jan 2015 incorporation Memorandum Articles 33 Buy now
05 Jan 2015 resolution Resolution 3 Buy now
14 Nov 2014 officers Termination of appointment of director (Elisabeth Murdoch) 1 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 accounts Annual Accounts 14 Buy now
20 Dec 2013 officers Termination of appointment of director (Allison Kirkby) 1 Buy now
05 Oct 2013 officers Appointment of director (Mr Tim Robinson) 2 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
25 May 2012 officers Appointment of director (Ms Alexandra Rose Mahon) 2 Buy now
25 May 2012 officers Appointment of director (Ms Allison Kirkby) 2 Buy now
24 May 2012 officers Appointment of director (Ms Elisabeth Murdoch) 2 Buy now
15 May 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 May 2012 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
15 May 2012 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
15 May 2012 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
15 May 2012 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2012 incorporation Incorporation Company 45 Buy now